The European Commission has announced an ambitious package of proposals aimed at strengthening the EU’s anti-money laundering and countering the financing of terrorism (AML/CFT) rules and cracking down on financial crime.
The European Insurance and Occupational Pensions Authority (EIOPA) has published a consultation paper on amendments to its supervisory reporting and disclosure requirements under Solvency II.
The European Banking Authority (EBA) launched today a public consultation on draft regulatory technical standards (RTS) that set out criteria for identifying shadow banking entities.
The European Securities and Markets Authority (ESMA) has issued a public statement on disclosure and investor protection issues relating to special purpose acquisition companies (SPACs).
In case you missed it, the European Banking Authority (EBA) reporting framework is set to support the new xBRL-CSV reporting format, in an important development that will facilitate filing of increasingly granular data.
When is it acceptable to delay disclosures of financial information, and when does this conflict with transparency obligations?
Following exploratory experimentation, analysis and consultation, the Governing Council of the European Central Bank (ECB) has announced its decision to launch a digital euro project, to begin with a two-year investigation phase.
The European Banking Authority (EBA) has issued phase 2 of its 3.1 reporting framework, providing standard specifications to support implementation, following phase 1 in May.
How can we make the most of regulatory technology – or RegTech – while avoiding potential pitfalls? The European Banking Authority (EBA) has published an analysis of the current RegTech landscape that examines that question for the EU financial sector.