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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


ESMA speaks on financial advice
  • Dentons
  • European Union
  • February 10 2012

Steven Maijoor spoke on problems consumers face when seeking financial advice


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


Treasury speaks to APCIMS and TheCityUK
  • Dentons
  • European Union
  • October 14 2011

Mark Hoban spoke to the Association of Private Client Investment Managers (APCIMS) on regulatory reform


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


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


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


CEIOPS publishes EIOPA work programme
  • Dentons
  • European Union
  • December 10 2010

CEIOPS has published the work programme for its successor, the European Insurance and Occupational Pensions Authority (EIOPA) and for the joint committee of European supervisors, for 2011