SEPTEMBER FRA Newsletter Issue 36/2017


These guidelines are part of the ESAs' wider work on fostering a consistent approach to Anti-Money Laundering ("AML") and Countering the Financing of Terrorism ("CFT"). 

02 October 2017

Publications


JANUARY iCAS Newsletter Issue 05/2018
The European Securities and Markets Authority ("ESMA"), has updated its transitional transparency calculations ("TTC") for equity and tick sizes under...
05 February 2018
JANUARY iCAS Newsletter Issue 04/2018
The European Banking Authority ("EBA") published an updated list of credit institutions exempted from or subject to a higher cap...
29 January 2018
JANUARY iCAS Newsletter Issue 03/2018
The European Securities and Markets Authority ("ESMA"), has published a call for evidence on potential product intervention measures relating to...
25 January 2018
JANUARY iCAS Newsletter Issue 02/2018
The Cyprus Securities and Exchange Commission ("CySEC") expands its Web Portal to include the Alternative investment Fund Managers ("AIFMs") and...
22 January 2018
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