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EP plenary session - The Cum Ex Scandal : financial crime the loopholes in the current legal framework
CumEx Files

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

The CumEx Files, an investigation led by CORRECTIV, revealed €55bn in international tax fraud. After publication, the EU Parliament demanded that the European Banking Authority investigate how the so-called dividend arbitrage trades had been possible and what supervisors and regulators had done to prevent them. Now the EBA has released its report and action plan.

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