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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

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

EIOPA consults on Solvency II equivalence

  • Dentons
  • -
  • European Union
  • -
  • August 19 2011

EIOPA has published consultation papers assessing the equivalence of the regulatory regimes in Switzerland, Bermuda and Japan with Solvency II

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

Council strengthens Iran sanctions

  • Dentons
  • -
  • European Union, Iran
  • -
  • January 27 2012

The Council has adopted new sanctions against Iran

Council unfreezes Libya funds

  • Dentons
  • -
  • European Union, Libya
  • -
  • January 6 2012

Following a United Nations decision, the Council has unfrozen all funds of the Central Bank of Libya (CBL) and the Libyan Arab Foreign Bank (LAFB) held in the EU

APCIMS responds on ESMA MiFID consultations

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

APCIMS has published its responses to ESMA’s consulations on MiFID relating to suitability and the compliance function

FSA updates on Solvency II

  • Dentons
  • -
  • European Union, United Kingdom
  • -
  • August 12 2011

FSA has reported publication of the European Parliament’s comments on the latest draft of the Omnibus II Directive that will affect regulatory powers under Solvency II

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