Archive: Financial Services

Showing 1 to 10 of 195 entries

	Title
2024-07-17	Journal of European Public Policy \| Volume 31 (Issue 8) Author (Person): Camacho, Elena Ríos \| Carver, Julia \| Donnelly, Shawn \| Falkner, Gerda \| Flonk, Daniëlle \| Heermann, Max \| Heidebrecht, Sebastian \| Hoeffler, Catherine \| Jachtenfuchs, Markus \| Mérand, Frédéric \| Mügge, Daniel \| Obendiek, Anke \| Perarnaud, Clément \| Rone, Julia \| Rossi, Julien \| Schmitz, Luuk \| Seidl, Timo Series Details: Journal of European Public Policy Volume 31, Number 8 Published: 2024 (Last update: 17/07/2024)
2024-07-10	Regulation (EU) 2024/1624 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union (L) 2024/1624 Published: 19/06/2024 (Last update: 10/07/2024)
2024-06-25	Anti-money laundering and countering the financing of terrorism legislative package Author (Corporate): European Information Hub Published: 2021-2024 (Last update: 25/06/2024)
2024-06-19	Regulation (EU) 2024/1623 amending Regulation (EU) No 575/2013 as regards requirements for credit risk, credit valuation adjustment risk, operational risk, market risk and the output floor Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union (L) 2024/1623 Published: 19/06/2024 (Last update: 19/06/2024)
2024-06-19	Directive (EU) 2024/1619 amending Directive 2013/36/EU as regards supervisory powers, sanctions, third-country branches, and environmental, social and governance risks Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union (L) 2024/1619 Published: 19/06/2024 (Last update: 19/06/2024)
2024-03-26	Directive (EU) 2024/927 amending Directives 2011/61/EU and 2009/65/EC as regards delegation arrangements, liquidity risk management, supervisory reporting, the provision of depositary and custody services and loan origination by alternative investment funds Author (Corporate): Council of the European Union \| European Parliament Series Details: 2024/927 Published: 26/03/2024 (Last update: 26/03/2024)
2024-03-19	Regulation (EU) 2024/886 amending Regulations (EU) No 260/2012 and (EU) 2021/1230 and Directives 98/26/EC and (EU) 2015/2366 as regards instant credit transfers in euro Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union 2024/886 Published: 19/03/2024 (Last update: 19/03/2024)
2024-03-08	Regulation (EU) 2024/791 amending Regulation (EU) No 600/2014 as regards enhancing data transparency, removing obstacles to the emergence of consolidated tapes, optimising the trading obligations and prohibiting receiving payment for order flow Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union 2024/791 Published: 08/03/2024 (Last update: 08/03/2024)
2024-03-08	Directive (EU) 2024/790 amending Directive 2014/65/EU on markets in financial instruments Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union 2024/790 Published: 08/03/2024 (Last update: 08/03/2024)
2024-02-07	Is CMDI what the Banking Union needs? Author (Person): Arnal, Judith \| Lannoo, Karel \| Lastra, Rosa M. Publisher: Centre for European Policy Studies [CEPS] Series Details: CEPS Policy Briefs 2024-01, Number 1 Published: February 2024 (Last update: 07/02/2024)