Tag: European Commission
The European Commission publishes guidance on free flow of non-personal data
The European Commission has published guidance on the free flow of non-personal data.
The European Commission launches new tool to help member states combat...
The European Commission has released its new Transaction Network Analysis (TNA) tool designed to help EU countries crack down on criminals and VAT fraud.
European Supervisory Authorities gives advice on risk management and cybersecurity
The European Supervisory Authorities (ESAs) has published its joint advice in relation to improving communication risk management and cybersecurity.
European Commission and ESAs launch European Forum for Innovation Facilitators
The European Commission and the European Supervisory Authorities (ESAs) has launched its European Forum for Innovation Facilitators (EFIF).
EBA launches investigation into Estonian and Danish financial service authorities
The European Banking Authority (EBA) has opened an investigation into a breach of Union law by the Estonian Financial Services Authority and the Danish Financial Services Authority.
European Commission releases list of 23 countries with weak AML/CTF processes
The European Commission has adopted a new list of 23 countries with weak anti-money laundering and terrorist financing regimes.
European Commission fines MasterCard €570m for antitrust breach
The European Commission has fined MasterCard €570m for breaching EU antitrust rules.
EU adopts new transparency rules on securities financing
The European Commission has adopted new measures under the Securities Financing Transactions Regulation (SFTR), with the aim of increasing the transparency of securities financing markets.
European Crowdfunding Network writes open letter to European Council for EU-wide...
Members of the European Crowdfunding Network have written an open letter to the member states of the European Council in support of a pan-EU regime for crowdfunding platforms.
EU Commission set to hand the EBA new powers to combat...
The European Commission is proposing to strengthen the fight against money laundering by handing the European Banking Authority new powers.
