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EU Council agrees MAD2 general approach
- Dentons
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- European Union
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- December 7 2012
The Presidency has issued its final compromise proposals and obtained confirmation of the Council’s General Approach on the Regulation on Insider Dealing and Market Manipulation (MAR) and the Directive on Criminal Sanctions for Market Abuse (CMAD
Council strengthens North Korea sanctions
- Dentons
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- European Union, North Korea
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- March 8 2013
The Council has strengthened sanctions against North Korea. The decision gives effect to UN Security Council measures and also introduces EU
Commission reports on MLD3
- Dentons
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- European Union
- -
- April 13 2012
Following the adoption of revised international standards by the Financial Action Task Force (FATF), the Commission has started updating the EU legislative framework to incorporate the necessary changes
FMLC writes to Commission on MAR
- Dentons
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- European Union, United Kingdom
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- April 13 2012
FMLC has written to the European Commission setting out its concerns over some of the proposals in the draft Market Abuse Regulation (MAR
ESAs publish two reports on money laundering
- Dentons
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- European Union
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- 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
Commission publishes AML equivalence understanding
- Dentons
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- European Union
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- March 9 2012
The Commission has published a list of third countries that are commonly agreed to have equivalent anti-money laundering (AML) requirements to the EU
ECON publishes MAD sanctions report
- Dentons
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- European Union
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- March 30 2012
The Economic and Monetary Affairs Committee (ECON) in the EP has published its draft report on the proposal for a Directive on criminal sanctions for insider dealing and market manipulation (Market Abuse Directive or MAD
Commission consults on proceeds of crime
- Dentons
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- European Union
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- February 16 2012
The Commission is consulting on a package of measures that will make asset confiscation easier
Council Justice Ministers agree CMAD
- Dentons
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- European Union
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- December 14 2012
European Justice Ministers have added their support to the agreement by the Member States' Permanent Representatives (COREPER) on the form of the Directive for Criminal Sanctions for Market Abuse (CMAD) (see FReD 7 December
Current Search
- Jurisdiction - European Union
- Workarea - White Collar Crime
- Author - Lauren Donnelly