Innovation and regulation: opportunities and obstacles
Innovation, technological developments and the emergence of new market participants are radically changing the financial sector.
Read more
EIOPA
- EIOPA Recommendations on the supplementary requirements of the Financial Conglomerates Directive for supervisory colleges of financial conglomerates.
- EIOPA Guidelines on preparation for and management of a financial crisis
- EIOPA Methodology for the assessment of the Equivalence of Third Country Professional Secrecy Standards
- EIOPA Colleges of supervisors – 10 common principles
- Powers of the European Supervisory Authorities inColleges of Supervisors
Interesting articles
-
-
FATF warning lists – June 2021 update
The Financial Action Task Force (FATF) released two documents, indicating jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism (AML/CFT) regimes.
Read more -