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Results: 1-10 of 391

ICAP one fine too many?
  • Dentons
  • European Union, United Kingdom
  • June 10 2015

On 4 February 2015, the European Commission (Commission) fined cash broker ICAP plc (ICAP) 14.9 million for its involvement in the Japanese Yen


Financial Regulatory Developments 11 July - European Banking Authority (EBA)
  • Dentons
  • European Union
  • July 11 2014

EBA has published an opinion addressed to the EU Council, Commission and Parliament, setting out its views on how to regulate virtual currencies. It


Financial Regulatory Developments 28 November - Council of the European Union (Council)
  • Dentons
  • European Union
  • November 28 2014

The Permanent Representatives Committee has agreed, on behalf of the Council, its negotiating position on a draft Regulation intended to improve


Financial Regulatory Developments 31 July - European Systemic Risk Board (ESRB)
  • Dentons
  • European Union
  • July 31 2015

ESRB has published the following reports to help the Commission's review of the European Market Infrastructure Regulation (EMIR) : report on issues


Financial Regulatory Developments 17 October - Financial Stability Board (FSB)
  • Dentons
  • European Union
  • October 17 2014

FSB has published its final report on its Regulatory Framework for Haircuts on Non-centrally Cleared Securities Financing Transactions. The framework:


Financial Regulatory Developments 12 June - European Banking Authority (EBA)
  • Dentons
  • European Union
  • June 12 2015

EBA has published an update to its Risk Dashboard showing the main risks and vulnerabilities in the EU banking sector in Q4 2014. The dashboard shows


Financial Regulatory Developments 9 January - Joint Committee of European Supervisory Authorities (ESAs) (EBA, ESMA and EIOPA)
  • Dentons
  • European Union
  • January 9 2015

The Joint Committee of ESAs has published the final draft of the Joint Guidelines on the convergence of practices aimed at ensuring consistency of


Financial Regulatory Developments 7 March - European Systemic Risk Board (ESRB)
  • Dentons
  • European Union
  • March 7 2014

ESRB has published a Handbook and a flagship report on developing and making macro-prudential policy operational. ESRB identifies the intermediate


Financial Regulatory Developments 4 July - Council of the European Union (Council)
  • Dentons
  • European Union
  • July 4 2014

The Council has highlighted that standards on remuneration and transparency in banks and investment firms that supplement the fourth Capital


ESMA publishes responses to consultation
  • Dentons
  • European Union
  • April 8 2011

ESMA has published responses received to its consultation on ESMA's Guidelines on the application of the endorsement regime (respondents include the Association for Financial Markets in Europe (AFME), the European Banking Federation (EBF), the International Capital Market Association (ICMA) and the European Fund and Asset Management Association (EFAMA