The Ministry conducts an audit in the RAB
The Estonian Ministry of Finance is conducting an audit of the money laundering bureau (RAB) to assess the compliance of its data use control system with laws and internal regulations.
Administrative Court: Without Accurate Laws, the State Cannot Request Bank Account Information
The Estonian Administrative Court ruled that the state lacks the legal basis to request bank account statements from banks without precise laws guiding such requests, a decision contested by the anti-money laundering bureau.
Bpm changes its statutes. Agricole also gives the green light
Banco Bpm's extraordinary assembly approved statutory changes with a 95.4% majority, aligning governance with new capital laws and addressing Crédit Agricole's demands for board representation.
Journal of Laws from February 19, 2026 (positions 188 - 195)
This article lists several announcements and regulations from the Polish government, including a unified text of laws related to various economic and legal frameworks.
The technical amendment to the banking law is a farce. MPs brazenly violate the principles of law adoption
The amendment to the banking law in Slovakia has been criticized for including numerous unrelated changes, which are being approved in violation of parliamentary rules.
Banks Introduce Packages of Free Services, Numerous Complaints Received. The Ministry Responded
The Ministry of Finance has announced it will continue to monitor the implementation of new laws regarding banking fees and accounts, following numerous complaints about the recently introduced packages of free services.