CORRECTED (OFFICIAL)-Seven banks share data with UK law enforcement in 'dirty money' crackdown Corrects paraphrased speech in paragraph 7 to make clear that COSMIC is led by the local regulator, not law enforcement. Barclays, Lloyds, NatWest among banks sharing data with NCA Project to curb organised crime, fraud, money laundering First such programme worldwide on this scale, NCA says Economic crime estimated to cost UK up to $450 bln per year By Kirstin Ridley and Sinead Cruise LONDON, July 26

REFILE-Sabadell CEO plays down 'white knight' prospect to stop BBVA bid Fixes spelling of Gonzalez-Bueno in paragraph 4 By Jesús Aguado and Andres Gonzalez MADRID, July 26 (Reuters) - Banco Sabadell SABE.MC is unlikely to get a competing takeover offer to scupper a hostile bid from rival BBVA BBVA.MC because other banks would also face competition concerns, Sabadell's CEO Cesar Gonzalez-Bueno said.

Poland - Factors to Watch July 25 WARSAW, July 25 - The following are news stories, press reports and events that may affect Poland's financial markets on Thursday. ALL TIMES GMT (Poland: GMT + 2 hours): DEBT Polish Finance Ministry will publish debt supply for Tuesday's tender at 1300. RULE OF LAW The European Commission is assessing the rule of law in member states for the fifth year in a row; the latest edition indicates a clear improvement in the situation in Poland, Rzeczpospolita daily rep

WRAPUP 2-Euro zone banks see investment banking boost but outlook stalls shares BNPP, Deutsche, Santander and UniCredit all report Banks beat expectations but concerns about outlook grow Shares fall, led by Deutsche after it axes buyback plan More European banks report this week and next By Mathieu Rosemain, Tom Sims and Valentina Za PARIS/FRANKFURT/MILAN, July 24 (Reuters) - The euro zone's biggest banks largely beat second quarter earnings expectations on Wednesday, benefiting from still-high

Banco Santander SA reports results for the quarter ended in June - Earnings Summary Banco Santander SA SAN.MC reported quarterly adjusted earnings of 20 cents​​ per share for the quarter ended in June, higher than the same quarter last year, when the company reported EPS of 16 cents. The mean expectation of four analysts for the quarter was for earnings of 19 cents per share.