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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


Commissioner speaks on competition and regulation in retail banking and payments markets
  • Dentons
  • European Union
  • May 29 2009

Neelie Kroes said at the ECB-DNB Retail Payments Conference in Frankfurt that European regulation has not achieved the desired degree of harmonisation


Treasury consults on gender and premiums
  • Dentons
  • European Union, United Kingdom
  • December 16 2011

Treasury is consulting on proposals to implement into UK law the decision of the European Court of Justice that gender should not be used as a risk factor in determining insurance premiums


EIOPA publishes new webpages on complaints
  • Dentons
  • European Union
  • September 16 2011

EIOPA has a new webpage explaining how to complain about a competent authority


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 consults on Solvency II Level 2
  • Dentons
  • European Union
  • November 26 2010

The Commission is consulting on its Level 2 legislation to implement Solvency II


CEIOPS holds annual conference
  • Dentons
  • European Union
  • November 26 2010

CEIOPS has held its annual conference


EP publishes CCD survey
  • Dentons
  • European Union, United Kingdom
  • February 3 2012

EP has published a survey showing how 14 Member States have implemented the Consumer Credit Directive, and identifying areas that have caused problems


EIOPA flags Solvency II concerns
  • Dentons
  • European Union
  • February 3 2012

The Chairman of EIOPA has written to Michel Barnier flagging EIOPA's concerns over how the continued delay to the finalisation of the Omnibus II Directive risks causing delays to the development of essential Solvency II measures


EIOPA calls for consumer shift
  • Dentons
  • European Union
  • December 9 2011

EIOPA has called for a rethink on regulatory strategies and policies for conflict of interest, standardisation and comparability of product information and suitability