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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


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

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


OECD consults on draft High-level Principles on Financial Consumer Protection
  • Dentons
  • European Union
  • August 5 2011

The OECD is consulting on the draft High-level Principles on Financial Consumer Protection


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


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


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


Consumer Panel Vice-Chair elected to European regulator stakeholder role
  • Dentons
  • European Union, United Kingdom
  • June 24 2011

Kay Blair has been elected Vice-Chair of the EIOPA Insurance and Reinsurance Stakeholder


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


EU adopts Consumer Rights Directive
  • Dentons
  • European Union
  • October 14 2011

The Council has adopted the Consumer Rights Directive, which harmonises consumer protection measures, in particular in relation to distance sales and information


CEA responds on FATF standards
  • Dentons
  • European Union
  • September 23 2011

CEA has responded to FATF on its proposals to review its Standards