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Results: 1-10 of 14

Presidency publishes CMAD compromises

  • Dentons
  • -
  • European Union
  • -
  • November 23 2012

The Presidency has published the third and fourth compromise texts, dated 29 October and 6 November respectively, on the proposed Directive on Criminal Sanctions for Market Abuse (CMAD

ECON publishes MAR and CMAD reports

  • Dentons
  • -
  • European Union
  • -
  • November 16 2012

The reports on the Market Abuse Regulation (MAR) and CMAD that ECON adopted on 9 October are now available

Presidency publishes new CMAD compromise

  • Dentons
  • -
  • European Union
  • -
  • November 16 2012

The Presidency has published the second compromise text, dated 18 October, on the proposed Directive on Criminal Sanctions for Market Abuse (CMAD

EP updates voting dates

  • Dentons
  • -
  • European Union
  • -
  • November 2 2012

The OEIL legislative observatory has updated the voting dates for the Regulation and Directive amending the Market Abuse Directive (MAR and CSMAD): the indicative plenary sitting date is 11 March 2013, following the committee reports being tabled for plenary

Presidency tables new MAR compromises

  • Dentons
  • -
  • European Union
  • -
  • October 12 2012

The Presidency has published new compromise texts for the Directive on Criminal Sanctions for Insider Dealing and Market Manipulation (CMAD) and the Market Abuse Regulation (MAR

EP updates voting dates

  • Dentons
  • -
  • European Union
  • -
  • October 5 2012

EP has announced new voting dates on its legislative observatory OEIL

Commission lists Q4 plans

  • Dentons
  • -
  • European Union
  • -
  • October 5 2012

The Commission has published its table of actions expected to be adopted before the end of this year

ESAs publish protocol for payment services AML supervision

  • Dentons
  • -
  • European Union
  • -
  • August 10 2012

The ESAs have agreed a protocol to help with passport notification and registration in respect of anti-money laundering (AML) supervision of agents and branches of payment institutions

Commission updates work programme

  • Dentons
  • -
  • European Union
  • -
  • May 11 2012

The Commission has published an update to its 2012 work programme

ESAs publish two reports on money laundering

  • Dentons
  • -
  • European Union
  • -
  • April 20 2012

The Joint Committee of the three European Supervisory Authorities (ESAs) (EBA, the European Securities and Markets Authority (ESMA) and the European Insurance and Occupational Pensions Authority (EIOPA)) has published two reports on the implementation of the third Money Laundering Directive (3MLD