by Jyotsna Bucktowar | Jan 11, 2024
The European Securities and Markets Authority (ESMA) and National Competent Authorities (NCAs) have launched a Common Supervisory Action (CSA) to assess pre-trade controls in EU firms using algorithmic trading. This initiative, following the May 2022 flash crash, aims...
by AdrianaAMLP | May 10, 2022
EBA has designed an efficient framework for reporting of deposits subject to Russian and Belarusian economic sanctions with the aim to promote a convergent approach and to reduce any associated reporting costs, especially for cross-border banks…
by AdrianaAMLP | May 6, 2022
Only businesses registered for supervision by HMRC will appear. The name a business is registered under may be different from the name you’re familiar with if, e.g., they’re included under the registration of another business…
by AdrianaAMLP | May 5, 2022
EBA sees progress in the implementation of the supervisory review and evaluation process and of the supervisory priorities but flags some areas for improvement. The report summarises i) how the EBA pursued supervisory convergence in 2021…
by AdrianaAMLP | May 4, 2022
Under the new rules, Europol will be able to pursue research and innovation projects, process large datasets, and help national authorities screen foreign direct investment in security-related cases. EU Data Protection Supervisor will oversee Europol’s data...
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