All posts tagged "European Commission"
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1.8KEuropeEU Unveils Digital Finance Strategy, Crypto-asset Framework
The package consists of a digital finance strategy, a retail payments strategy, and legislative proposals for regulating the crypto-asset sector.
September 28, 2020 -
436EuropeEU Sets Out Action Plan to Achieve Capital Markets Union
The Action Plan seeks to make financing more accessible to European companies and integrate national capital markets into a genuine single market.
September 27, 2020 -
670EuropeEuropean Commission Grants 18 Months Equivalence to UK CCPs
The European Commission says the decision will give financial market participants time to reduce their "excessive" exposures to UK-based CCPs.
September 25, 2020 -
1.3KAustralia & NZA New Zero Tolerance Era for ESG Reporting
As nations across the globe come to terms with understanding and tackling climate change, mandatory reporting of such risks across capital markets could well become the norm.
September 23, 2020 -
1.5KEurope
EU Set to Unveil Regulatory Framework for Crypto-assets
A leaked set of proposals indicates the European Commission is looking to introduce an EU-wide digital finance framework to hep regulate crypto-asset activities.
September 22, 2020 -
1.3KAML / KYC
Global AML Reforms Need to Be More Ambitious
The European Commission is taking decisive action to fight financial crime by reforming its AML rules and enforcement mechanism, writes Refinitiv’s Che Sidanius.
September 21, 2020 -
1.0KAML / KYCEBA Calls for Harmonised AML/CFT Framework Across EU
Responding to a European Commission call for advice, the EBA says it recommends the establishment of a single rulebook to harmonise the AML/CFT framework across the EU.
September 11, 2020 -
1.2KAsia-PacificWhy APAC Should Care About the EU’s AIFMD Review
Though prompted by Brexit, the proposed review of the AIFMD legislation will also have implications for buy-side firms operating in Asia, says industry veteran Tony Freeman.
September 2, 2020 -
519Europe
ESMA Postpones CSDR’s Settlement Discipline Regime
The regime was initially due to come into force from September 2020 before it was deferred to February 2021. The new effective date is 1 February 2022.
September 1, 2020 -
2.9KContributed ArticleCulture Audits: Removing the Blindfold
To avoid individual liability, leaders along all Three Lines of Defence must identify indicators of non-financial risk that permit “upstream” interventions, say Stephen Scott and Mark Cooke.
August 3, 2020
