Aktis News Watch September 2018

Posted by Aktis Team on 20 November 2018

The EU’s failure to effectively address and prevent money laundering can be illustrated by two recent examples involving Europe’s leading banks. Just last week, Danske Bank’s Chief Executive resigned following “the largest money laundering scandal in European history” while the Swiss financial supervisory authority has judged the anti-money laundering protocol at Credit Suisse inadequate.

On a positive note, California has announced that it will become the first US state to impose a female quota on company boards.

Read our latest NewsWatch for more details and to stay up to date on the key movements within the bank governance world.

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Topics: News Watch