Ahmet Ismaili, Governor of the Central Bank of the Republic of Kosovo, delivered a speech at the Banks, Fintechs, and Businesses: Building Synergies to Accelerate Access to Finance conference.
The European Commission adopted ten reports as part of its 2023 Enlargement Package, which provides detailed assessments on applicant countries that want to join the European Union.
Malaysia considers money laundering charges against former head of state, Danish minister calls for tougher EU response to money laundering, and more, in this week’s roundup.
Switzerland will soon give U.S. tax officials data on HSBC’s private banking operations in the country, British parliamentarians called for the FCA to be stripped of its authority to punish banks, and more, in the midweek roundup.
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