159 arrests and 766 money mules identified in global action week against money muling

EBF comment letter on the consultation on disincentives for advisors and intermediaries for potentially aggressive tax planning schemes

EBF comments on the EBA consultation paper (CP): draft guidelines on credit institutions’ credit risk management practices and accounting for expected credit losses

EBF comments on the EBA Consultation paper on Draft Implementing Technical Standards (ITS) amending Commission Implementing Regulation (EU) 680/2014 on supervisory reporting of institutions with regard to financial reporting (FINREP) following the changes in the International Accounting Standards (IFRS 9).