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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


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

The Council has adopted new sanctions against Iran


CEA responds on FATF standards
  • Dentons
  • European Union
  • September 30 2011

CEA has responded on the Financial Action Task Force (FATF) consultation on its standards


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

EIOPA has published its work plan for 2012


Commission writes to EIPOA on equivalence
  • Dentons
  • European Union
  • February 10 2012

The Commission has written to EIOPA explaining the proposals in the Omnibus II Directive to allow a transitional regime for third-country equivalence, and listing the jurisdictions that have expressed an interest in being considered for this transitional regime


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


Commission publishes AML FAQs
  • Dentons
  • European Union
  • February 24 2012

The Commission has published a set of frequently asked questions (FAQ) explaining the action it is taking to meet the revised international standards adopted by the Financial Action Task Force (FATF see below


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


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


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