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Commission publishes AML FAQs

  • Dentons
  • -
  • European Union
  • -
  • February 24 2012

The Commission has published a set of frequently asked questions (FAQ) explaining the action it is taking to meet the revised international standards adopted by the Financial Action Task Force (FATF see below

EIOPA reports on consumer trends

  • Dentons
  • -
  • European Union
  • -
  • February 10 2012

EIOPA has published a report on key consumer trends in the European insurance and occupational pensions sectors

FSA updates on Gender Directive

  • Dentons
  • -
  • European Union, United Kingdom
  • -
  • February 18 2011

FSA has informed firms that a judgment is expected from the European Court of Justice on 1 March, addressing whether insurance companies are allowed to use gender as a pricing factor in certain circumstances

Commission publishes AML third country equivalence lists

  • Dentons
  • -
  • European Union
  • -
  • July 29 2011

The Commission has published a list of third countries that are considered to have equivalent anti-money laundering (AML) and counter-terrorist financing (CTF) systems to those in the EU

CEIOPS publishes EIOPA work programme

  • Dentons
  • -
  • European Union
  • -
  • December 10 2010

CEIOPS has published the work programme for its successor, the European Insurance and Occupational Pensions Authority (EIOPA) and for the joint committee of European supervisors, for 2011

Commission announces retail protection plan

  • Dentons
  • -
  • European Union
  • -
  • May 1 2009

The Commission has published a Communication that concludes investors need better product information on packaged retail investment products

CEIOPS responds on ADR

  • Dentons
  • -
  • European Union
  • -
  • March 6 2009

CEIOPS has responded to a Commission consultation on improving ADR schemes in financial services

Commission looks at cross-border AML supervision

  • Dentons
  • -
  • European Union
  • -
  • October 14 2011

The Commission has published a staff working paper on anti-money laundering (AML) supervision of and reporting by payment institutions in various cross-border situations

MEPs support Iran measures

  • Dentons
  • -
  • European Union, Iran
  • -
  • February 10 2012

MEPs have backed the EU sanctions imposed on Iran, which they hope will make Iran respect United Nations resolutions

Council adopts new SEPA Regulation

  • Dentons
  • -
  • European Union
  • -
  • March 2 2012

The Council has adopted a new Regulation in relation to part of the single euro payments area