07/09/2024
The ESEP is aimed at driving supervisory convergence by providing competent authorities with a single set of priorities for implementation in 2025.
07/09/2024
The Bank’s Data and Statistics Division would like to give notice of our intention to update the Statistical Data Point Model.
07/08/2024
The political deadlock poses significant risks, particularly in light of France’s challenging fiscal position.
07/08/2024
This is claimed to be the largest money-laundering case in Danish history
07/05/2024
The draft standards also aim to ensure that NCAs have access to necessary information for effective supervision of the EU crypto-asset market.
07/05/2024
This setup allows asset managers to cater to investors in various regions without altering the core management of the fund.
07/05/2024
This rule will help tackle the abuse of such transfers for money laundering and terrorist financing purposes.
07/05/2024
Under the existing regime, the UK has three employment status classifications; employees, workers and the self-employed.
07/05/2024
As insurance companies expand their operations across borders, they are faced with a patchwork of local and international regulations
07/04/2024
Framework aims to maintain and streamline methods of reporting supervisory data
07/04/2024
ComCo's analysis has shown that the merged UBS now has market power or dominance in some markets
07/04/2024
The strategic move will confirm EQS Group's leading position in the European compliance SaaS market
07/03/2024
The amount of instruments coming to maturity over the next year for the sample reached EUR 207bn.
07/03/2024
ESMA’s new guidelines mark a significant step towards greater transparency and accountability in the ESG investment space.
07/02/2024
Global Legal Insights is a leading provider of international legal intelligence
07/02/2024
He came to understand this was to do with confusion around the account number but the funds were not returned to him for several weeks.
07/01/2024
Irish businesses should review their existing policies and create an inventory of any AI systems they are using or deploying in preparation for the incoming EU AI Act.
07/01/2024
If in any doubt about their fund information, they should contact their provider by phone or secure message, rather than rely solely on their provider’s online system.
06/28/2024
The year-to-date amounts presented in the profit and loss tables are now also available as linearly annualised in the ECB Data Portal .
06/28/2024
The licensing process was facilitated by snappi's experienced team