Tag: EU
ESMA publishes paper setting out plans to change MiFID II reporting...
The European Security and Markets Authority (ESMA) has invited firms to comment on its consultation paper seeking to make reporting requirements changes under MiFID II.
European banks benefit from the economic recovery
European banks are benefitting from the economic recovery as return on equity remaining stable between Q1 and Q2 2021.
EU officially links Russia to Ghostwriter hacking operation
The European Union has linked Russia to Ghostwriter, a hacking operation that has targeted several high-profile EU officials, journalists and members of the general public.
The EBA publishes draft on reporting amendments
The European Banking Authority (EBA) has published its draft on amended technical standards on the delivery of information for resolution planning reporting.
EBA launches consultation on role, responsibilities of AML/CFT compliance officers
The European Banking Authority (EBA) has issued a consultation on the role, tasks and responsibilities of anti-money laundering and counter-terrorism financing officers.
The European Commission makes four proposals to revamp AML and CFT...
The European Commission has announced the creation of a new EU authority to fight money laundering, as part of a series of proposals to combat rising fraud threats.
The European Banking Authority seeks comments on identification of shadow banking...
The European Banking Authority has launched a public consultation on its proposed changes to regulatory technical standards (RTS) for identification of shadow banking entities for reporting large exposures.
The EBA supports technological neutrality in analysis of EU RegTech sector
The European Banking Authority (EBA) has issued an analysis of RegTech in the EU and commits to technological neutrality.
EBA finalises EEA bank supervisory reporting cost study
The European Banking Authority (EBA) has completed its study of the cost of compliance of European Economic Area (EEA) banks with the supervisory reporting requirements.
ESMA publishes framework for fourth central counterparty stress test
The European Securities and Markets Authority (ESMA) has announced the framework for the fourth version of its Stress Test for Central Counterparties (CCPs).
