ESMA Newsletter March 2021
ESMA has published its latest newletter, reviewing topics which has taken place in March.
Lee masAutor: UBT-lc
The European Supervisory Authorities issue a report on the application of their Guidelines on complaints-handling
The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) published a Report on the application of their Guidelines on complaints-handling. The Report concludes that the Guidelines...
Lee masHungarian authorities break up €8 million VAT fraud scheme
The Hungarian National Tax and Customs Administration (NTCA) has dismantled an organised criminal group (OCG) suspected of facilitating VAT fraud and money laundering. The criminal activities caused more than €8.2 million in tax...
Lee masLa Audiencia de Cantabria imputa apropiación indebida y delito contra la hacienda pública a los siete investigados de B3 Cable
Este post ha sido publicado previamente en la página oficial del Poder Judicial. La Sección Tercera de la Audiencia Provincial de Cantabria ha resuelto los recursos presentados contra el auto del Juzgado de Instrucción nº 4 de...
Lee masFollow the money: members of drug trafficking network arrested for money laundering in Germany and Luxembourg
At the request of France, authorities in Germany and Luxembourg carried out a coordinated blow on the network which was set up to launder proceeds from drug trafficking At the request of Lille’s Interregional Specialised...
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