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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

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

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 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

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

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

Commission publishes Solvency II responses

  • Dentons
  • -
  • European Union
  • -
  • May 13 2011

Commission has published a summary of the responses it received to its consultation on the Level 2 implementing measures for Solvency II

EP publishes CCD survey

  • Dentons
  • -
  • European Union, United Kingdom
  • -
  • February 3 2012

EP has published a survey showing how 14 Member States have implemented the Consumer Credit Directive, and identifying areas that have caused problems