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The case for a Digital Euro

European Union - August 10 2022 New digital and mobile technologies are rapidly changing the way European citizens pay which is evident in the expanding use of, and preference for…

Rosie Callan

European Banking Authority launches central database for anti-money laundering and counter-terrorist financing

European Union - February 4 2022 On 31 January 2022, the European Banking Authority (“EBA”) launched a central database for anti-money laundering (“AML”) and Countering the financing…

Maria Curran, Clodagh Morrissey