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The final actions in a sweeping international operation have successfully dismantled a large-scale cryptocurrency fraud and money laundering network that had laundered over EUR 700 million. Coordinated across multiple jurisdictions, these actions, carried out last month and earlier this week, mark...
The criminal network is known for its involvement in a wide range of criminal activities, including cyber-enabled fraud, drug trafficking, human trafficking and prostitution, kidnapping, armed robbery and fraudulent spiritual practices. The group's annual criminal proceeds are estimated to be in the...
Principles for risk-based supervision: a critical pillar for ESMA’s simplification and burden reduction efforts
09 January 2026
Supervision
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor...
European Commission Press release Beirut, 09 Jan 2026 During their joint visit to Beirut, President of the European Commission, Ursula von der Leyen, and President of the European Council, António Costa, met with President of the Republic of Lebanon Joseph Aoun and Prime Minister Nawaf Salam.
European Commission Press release Damascus, 09 Jan 2026 European Commission President Ursula von der Leyen and President of the European Council Antonio Costa visited Damascus today to discuss the renewed bilateral relations with Syria. They met with Syrian President Ahmed al-Shaara to discuss this...
The Intellectual Property Innovation Ranking published by World Trademark Review places the European Union Intellectual Property Office as the most innovative office in the world.
Attended by Minister-President Manuela Schwesig, EIB Vice-President Nicola Beer and the WEMAG Board of Directors signed an investment financing agreement for €220 million to expand electricity grid infrastructure.
European Commission Statement Damascus, 09 Jan 2026 President al-Sharaa,
Thank you for your warm welcome to Damascus today. It is now one year ago that decades of fear, silence and state violence finally began to...
European Commission Press release Brussels, 09 Jan 2026 The European Commission has published Guidelines under the Foreign Subsidies Regulation (FSR) to bring further predictability and ensure transparency for compan...
The European Banking Authority (EBA) today published its final draft Regulatory Technical Standards (RTS) on cooperation and colleges of supervisors for third country-branches. These standards are designed to enhance collaboration and information exchange among competent authorities supervising...