top of page
All Articles


Malta recovers from the FATF delisting
Following FATF's decision to remove the smallest member of the EU off its "grey-list" earlier this year, Malta's attractiveness for...
Oct 24, 20222 min read


Alternatives for Europe if Russia cuts off gas supplies
Unaccounted-for damage to the Nord Stream pipelines, which cross the Baltic Sea, has shattered expectations that German gas imports from...
Oct 22, 20224 min read


Latest French DPA penalty for GDPR infringement against Clearview AI
According to Clearview AI, the General Data Protection Regulation does not apply to it because it has no presence in the European Union...
Oct 21, 20222 min read


Cases of money laundering reported to Eurojust have doubled in the previous six years
In the previous six years, the number of cross-border money laundering cases reported to the EU's judicial body Eurojust has doubled. In...
Oct 21, 20222 min read


After "excessive" summer manoeuvres, the EU wants to cap gas prices
The European Union is working on new rules to prevent gas prices from rising to "excessive" levels, a move that might have significant...
Oct 21, 20222 min read


Liz Truss announced on Thursday that she was leaving as prime minister
Just six weeks after her appointment, Liz Truss announced on Thursday that she was leaving as prime minister, due to her economic...
Oct 20, 20221 min read


The EU could sanction Iran within a few days over alleged drone sales to Russia
In a few of days, the European Union could slap new sanctions on Iran if it is determined that Tehran aided Russia in the Ukraine...
Oct 20, 20222 min read


Greece will return to primary surpluses in 2023, according to the IMF
The IMF said in its Fiscal Monitor report released on Wednesday that Greece will return to primary surpluses in 2023 and will continue to...
Oct 19, 20222 min read


Third countries have agreed to the EU's eighth round of Russia sanctions.
Yesterday, the EU High Representative stated that third countries agreed with EU Council measures that are part of the EU's 8th package...
Oct 18, 20221 min read


According to the European Commission, ESG ratings require new laws
The European investment management sector has requested the European Commission to create an EU legal framework for ESG evaluations. The...
Oct 15, 20222 min read


In 2023, Greece will resume generating primary surpluses.
Greece will resume primary surpluses in 2023 and continue on a path to pay down its public debt, according to the IMF's Fiscal Monitor...
Oct 13, 20222 min read


Regional gas forum to be held in Cyprus with a focus on EU energy security
The forum's main topic will be the European Union's efforts to disassociate itself from Russian gas, which has an impact on all of the...
Oct 12, 20225 min read


A man is arrested in the Netherlands as part of a Russian sanctions investigation.
A man has been detained in the Netherlands on suspicion of evading Russian trade restrictions imposed by the EU. The 55-year-old was...
Oct 10, 20221 min read


The EU sets the agenda for COP27 as Ecofin widens the EU blacklist
Three more nations have been added to the EU's tax blacklist, the corporate tax gap in Canada has grown, and Shell's CEO has warned of a...
Oct 10, 20222 min read


"Counterfeit €500 notes seized in Spain; Italy destroys mob infiltration of southern cocaine port
Two significant police operations in Europe have resulted in the discovery of mob infiltration of a significant Italian port and the...
Oct 7, 20224 min read


Former Swedbank CEO is accused of fraud regarding the lender's AML guidelines.
Birgitte Bonnesen, the former CEO of Swedbank, is currently the subject of a trial in Sweden after being accused of fraud in relation to...
Oct 6, 20222 min read


Businesses in EU countries wary of tax data overreach
Tax leaders are worried that as tax authorities gather ever-increasing volumes of data from firms, the EU's drive toward digitalization...
Oct 6, 20225 min read


Scholz of Germany signs a gas agreement with the United Arab Emirates
Olaf Scholz signed a gas agreement with the United Arab Emirates (UAE) on Sunday to cap up a two-day trip to the Persian Gulf area, but...
Sep 26, 20223 min read


Following Putin's nuclear escalation threat, the EU proposes fresh measures
Following demands for a prompt reaction after Vladimir Putin threatened to use nuclear weapons in his war against Ukraine, Europe is...
Sep 22, 20223 min read


Irish DPC criticized over Instagram's GDPR case
The Irish Data Protection Commission (Irish DPC) received criticism of its own after fining Instagram a record 405 million euros (U.S....
Sep 22, 20223 min read
bottom of page
