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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


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


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


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


Commission consults on IMD review
  • Dentons
  • European Union
  • December 3 2010

The Commission has published a working paper looking at how the Insurance Mediation Directive has worked and proposing changes in advance of a formal consultation on the review


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


EIOPA launches stress test
  • Dentons
  • European Union
  • April 1 2011

EIOPA has launched a Europe-wide insurance sector stress test, to be based on 2010 financial results


CEIOPS agrees consumer protection measures
  • Dentons
  • European Union
  • November 19 2010

CEIOPS members have agreed to disclose on their national websites:lists of licensed insurers;their "general good" provisions; andproducts or classes of insurance for which the Host State must see policy conditions


Commission publishes IMD responses
  • Dentons
  • European Union
  • April 28 2011

The Commission has published the responses it received to its consultation on revisions to the Insurance Mediation Directive (IMD) and a summary of the main themes of the responses


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