Dan Hardie is a staff writer for Central Banking, based in London. He has a degree from Oxford University and served in Afghanistan with the British army.
First EBA report on national supervisors’ AML/CFT approach finds many agencies failing to co-operate
Authorities must rapidly improve AML regime and guarantee FSA’s independence, mission says
Small increases to stress-test scenarios would have left Ice Clear Europe “in material breach”
High NPL levels and low profits also challenge European banking sector, EBA report says
Bank Negara Malaysia says it will continue to work with international agencies over alleged fraud