We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



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 updates on plans
  • Dentons
  • European Union
  • January 20 2012

The Internal Market and Services directorate in the Commission has set out its policies and objectives


Council strengthens Iran sanctions
  • Dentons
  • European Union, Iran
  • January 27 2012

The Council has adopted new sanctions against Iran


EIOPA publishes 2012 work programme
  • Dentons
  • European Union
  • January 27 2012

EIOPA has published its work plan for 2012


Council unfreezes Libya funds
  • Dentons
  • European Union, Libya
  • January 6 2012

Following a United Nations decision, the Council has unfrozen all funds of the Central Bank of Libya (CBL) and the Libyan Arab Foreign Bank (LAFB) held 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


Council adopts new SEPA Regulation
  • Dentons
  • European Union
  • March 2 2012

The Council has adopted a new Regulation in relation to part of the single euro payments area


APCIMS responds on ESMA MiFID consultations
  • Dentons
  • European Union
  • March 2 2012

APCIMS has published its responses to ESMA’s consulations on MiFID relating to suitability and the compliance function


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