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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


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


Treasury consults on gender and premiums
  • Dentons
  • European Union, United Kingdom
  • December 16 2011

Treasury is consulting on proposals to implement into UK law the decision of the European Court of Justice that gender should not be used as a risk factor in determining insurance premiums


MEPs support Iran measures
  • Dentons
  • European Union, Iran
  • February 10 2012

MEPs have backed the EU sanctions imposed on Iran, which they hope will make Iran respect United Nations resolutions


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

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


EP pushes for EU-wide sanctions against corruption
  • Dentons
  • European Union
  • September 23 2011

MEPs have called for EU-wide sanctions against corruption, and urged Member States to make a clear political commitment to enforcing rules to curb it


EIOPA publishes papers from stakeholder meeting
  • Dentons
  • European Union
  • September 23 2011

EIOPA has published the papers, presentations and action points from a meeting of its stakeholders on 13 September


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


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

Steven Maijoor spoke on problems consumers face when seeking financial advice


EIOPA reports on consumer trends
  • Dentons
  • European Union
  • February 10 2012

EIOPA has published a report on key consumer trends in the European insurance and occupational pensions sectors