EU Banking Authority on Cum-Ex Trades: No coordination between national supervisors

It has taken the European Banking Authority (EBA) a year and a half to realise what CORRECTIV and its partners exposed through the CumEx Files investigation: There is no cooperation between national authorities in the EU, which gave criminals leeway to carry out illegal dividend arbitrage trades across the Union for decades. The EBA published … Continue reading EU Banking Authority on Cum-Ex Trades: No coordination between national supervisors