European Commission

Luxembourg readies for anti-money laundering review after only hitting one of 40 indicators

• Regulation
• 11 July 2019

IMF's Christine Lagarde nominated for European Central Bank chief

• People Moves
• 03 July 2019

EU states block plan to add Saudi Arabia to money laundering blacklist

• Regulation
• 07 March 2019

EU set to remove Saudi Arabia from blacklist

• Regulation
• 01 March 2019

EU tightens post-Brexit financial services rules

• Brexit
• 28 February 2019

Panama rejects inclusion in EU dirty-money blacklist

• Emerging Markets
• 27 February 2019

Generali concludes acquisition of Slovenian insurer Adriatic Slovenica

• Business Development
• 18 February 2019

Cyprus gets tough on passport-for-investment scheme after EU criticism

• Citizenship
• 18 February 2019

Bahamas races to amend rules as it tries to avoid EU's blacklist

• Regulation
• 15 February 2019

Saudi Arabia regrets EU inclusion in dirty-money blacklist as US ignores it

• Taxation
• 14 February 2019

Panama outlaws tax evasion, as new blacklisting looms

• Trust services
• 13 February 2019

OECD pushes for corporate tax rules overhaul

• Taxation
• 12 February 2019

Comment: Cryptoassets and the case for regulation

• Comment
• 11 February 2019

Expat healthcare in limbo as Brussels awaits Brexit outcome

• Brexit
• 11 February 2019

EU puts Saudi Arabia on blacklist for lax control on money laundering

• Taxation
• 28 January 2019

EU urges golden visa clampdown

• Citizenship
• 23 January 2019

EU wants end to member state veto on tax

• Taxation
• 21 January 2019

Crypto assets face EU-wide regulation

• Cryptocurrencies
• 10 January 2019

Britons to pay €7 fee for 90-day Schengen access post-Brexit

• Citizenship
• 02 January 2019

Gibraltar ordered by EU to recover €100m in illegal tax-breaks

• Taxation
• 02 January 2019

Fresh doubts raised over Ukraine's anti-corruption efforts

• Emerging Markets
• 09 February 2018

European Commission proposes seven-month delay of IDD

• Insurance
• 21 December 2017

FECIF on the Pan-European Personal Pension: ‘On track at last…?’

• Investments
• 29 July 2017

EU Commission unveils ‘new pan-European personal pensions label’

• Pensions
• 29 June 2017