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Results: 1-10 of 57

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


Commission notes corruption increase
  • Dentons
  • European Union
  • February 17 2012

The Commission has published the results of research which shows corruption is increasing and that many Europeans feel bribery is a significant threat


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


EIOPA launches stress test
  • Dentons
  • European Union
  • April 1 2011

EIOPA has launched a Europe-wide insurance sector stress test, to be based on 2010 financial results


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


EIOPA announces stakeholder groups
  • Dentons
  • European Union
  • March 11 2011

EIOPA has announced the creation of two stakeholder groups to advise it and give opinions on matters within EIOPA's scope


CEA says more work on Solvency II needed
  • Dentons
  • European Union
  • February 11 2011

CEA says the results of the fifth Quantitative Impact Study indicate the need for important changes to the draft implementing measures for Solvency II


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


EP launches mortgage credit report
  • Dentons
  • European Union
  • September 9 2011

Rapporteur Antolín Sánchez Presedo has produced a report on the Commission’s proposals on mortgage credit for the EP’s Economic and Monetary Affairs Committee (ECON) to discuss


Commission launches anti-corruption initiative
  • Dentons
  • European Union
  • June 10 2011

The Commission has launched a new mechanism, including a Communication to Member States, to help it better assess how Member States are fighting corruption