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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 publishes retail financial services results
  • Dentons
  • European Union
  • February 24 2012

The Commission has published the results of its survey examining public opinion in the area of retail financial services (including bank accounts, mortgage credit, consumer credit, stocksbondsshares, investment funds, insurance and payments


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


Commission looks at cross-border AML supervision
  • Dentons
  • European Union
  • October 14 2011

The Commission has published a staff working paper on anti-money laundering (AML) supervision of and reporting by payment institutions in various cross-border situations


EIOPA selects chair and announces launch of stress test
  • Dentons
  • European Union
  • January 21 2011

EIOPA's first chair will be Gabriel Bernadino of the Portuguese insurance regulator


EIOPA publishes Solvency II work plan
  • Dentons
  • European Union
  • January 28 2011

EIOPA has published its medium-term work plan on Solvency II


CEA responds on IMD
  • Dentons
  • European Union
  • March 4 2011

CEA has responded to the Commission's consultation on its review of the Insurance Mediation Directive (IMD


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


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


CEIOPS responds on ADR
  • Dentons
  • European Union
  • March 6 2009

CEIOPS has responded to a Commission consultation on improving ADR schemes in financial services