MAY ICAS Newsletter - Issue 68/2020


It stands ready to support the Commission’s considerations through the consultation, whilst continuing to fulfil its recently strengthened mandate to prevent ML/TF and use new powers to lead, coordinate and monitor the EU financial sector’s fight against ML/TF.

11 May 2020

Publications


MAY ICAS Newsletter - Issue 69/2020
The European Securities and Markets Authority ("ESMA"), the EU securities markets regulator, publishes the first complete risk dashboard for 2020, and...
18 May 2020
APRIL ICAS Newsletter - Issue 67/2020
The European Securities and Markets Authority ("ESMA"), the EU’s securities markets regulator, has published the template for the publication of...
04 May 2020
APRIL INDIRECT TAX Newsletter Issue 02/2020
Further to our direct and indirect taxation Newsletter issued on March,  Issue 03/2020 regarding the Tax and VAT measures voted...
27 April 2020
APRIL ICAS Newsletter - Issue 66/2020
The three European Supervisory Authorities (European Banking Authority ("EBA"), European Insurance and Occupational Pensions Authority ("EIOPA") and European Securities and...
27 April 2020
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