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RSSThis agreement was the last element needed to conclude the negotiations on the Commission's ambitious package of four legislative proposals to strengthen the EU's anti-money laundering and countering terrorism financing (AML/CFT) rules.
EU Sanctions Envoy David O’Sullivan convened the third Sanctions Coordinators Forum that took place earlier today.
Two years since Russia invaded Ukraine and Europe remains united and determined to continue defending its values and its founding principles.
In this issue: interview with ESMA Chair Verena Ross, financial literacy, NPL securitisation, and latest podcast – on CMDI.
The new rules will contribute to making EU clearing services more attractive and robust, preserving financial stability and supporting a well-functioning capital markets union.
The Price Cap Coalition takes a proactive compliance and enforcement approach.
The guidance document addresses frequently asked questions on the interpretation and implementation of the Taxonomy Disclosures Delegated Act.
In this issue: interview with SRB Chair Dominique Laboureix, benchmarks, and latest podcast, on sustainability reporting.
The aim of these revisions is to increase compliance and other costs for Russia and disrupt circumvention.
The focus of this package is to impose additional import and export bans on Russia, combat sanctions circumvention and close loopholes.