All posts tagged "European Commission"
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90AML / KYCEU Council Agrees Position on Bloc-Wide AML Authority
The AMLA will directly supervise certain types of credit and financial institutions, including crypto asset service providers, starting in 2026.
July 7, 2022 -
267AML / KYC
EU Lawmakers Agree on AML Framework for Crypto
Crypto asset service providers will be required to implement customer protection measures and robust AML/CFT safeguards including the travel rule.
July 5, 2022 -
284ESG / SustainabilityESG Ratings Providers Fall Short on Transparency – ESMA
There are 59 ESG ratings providers active in the EU, ESMA said in a letter to the European Commission.
June 28, 2022 -
433ChinaBank of China Issues First Notes Aligned to Updated CGT
The Common Ground Taxonomy, first published in November by the EU and China, was updated following consultation.
June 17, 2022 -
273ESG / Sustainability
EU ETS Reform Proposal Falls at Parliamentary Hurdle
Some MEPs argued this would result in more emissions in the short term, choosing to vote down the “weaker” proposal altogether, causing delays.
June 10, 2022 -
217ESG / SustainabilityEU Lawmakers Agree Gender Diversity Directive
The law will require EU listed companies to have women take up at least 40% of non-executive board seats, or 33% of all director posts, by mid-2026.
June 9, 2022 -
380AML / KYCEU Leaders Agree to Ban 90pc of Russian Oil by Year-end
The EU's sixth package of sanctions will also include the removal of three more banks from the SWIFT network and asset freezes against more Russian individuals.
June 1, 2022 -
621AML / KYCCum-Ex Scandal Widens like a Regulatory Inquisition
A common tax arbitrage trading strategy is now being prosecuted as outright tax avoidance, catching global banks and traders in a broad net.
May 10, 2022 -
1.0KEnforcementTechnology and Regulations Clash: Apple Vs EU Antitrust Law
European Commission has not shown cause for anti-trust allegations as consumers strongly support Apple payment technology, writes Peter Guy.
May 5, 2022 -
408AML / KYCEuropean Commission Proposes Complete Ban on Russian Oil
Three more Russian banks will be removed from SWIFT, three broadcasters will be blocked, and more military officers and individuals will be sanctioned.
May 5, 2022
