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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

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

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 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

EFAMA pleased with substitute products

  • Dentons
  • -
  • European Union
  • -
  • May 8 2009

EFAMA has welcomed the Commission's initiative on substitute retail investment products

Commissioner speaks on competition and regulation in retail banking and payments markets

  • Dentons
  • -
  • European Union
  • -
  • May 29 2009

Neelie Kroes said at the ECB-DNB Retail Payments Conference in Frankfurt that European regulation has not achieved the desired degree of harmonisation

CEIOPS outlines equivalence approach

  • Dentons
  • -
  • European Union
  • -
  • November 19 2010

CEIOPS has outlined the approach it intends to use when assessing third countries for equivalence under Solvency 2

CEIOPS agrees consumer protection measures

  • Dentons
  • -
  • European Union
  • -
  • November 19 2010

CEIOPS members have agreed to disclose on their national websites:lists of licensed insurers;their "general good" provisions; andproducts or classes of insurance for which the Host State must see policy conditions

Commission consults on Solvency II Level 2

  • Dentons
  • -
  • European Union
  • -
  • November 26 2010

The Commission is consulting on its Level 2 legislation to implement Solvency II

CEIOPS holds annual conference

  • Dentons
  • -
  • European Union
  • -
  • November 26 2010

CEIOPS has held its annual conference