EIOPA submits opinion to the European Parliament on the discharge for the financial year 2019
Provider: View Original Type: Link Title: EIOPA submits opinion to the European Parliament on discharge for financial year 2019 - Eiopa Commission Description: EIOPA submits opinion to the European Parliament on discharge for financial year 2019
ESMA publishes its report on the use of FinTech by CSDs
Provider: View Original Type: Link Title: ESMA publishes its report on the use of FinTech by CSDs Description: The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has today published its Report on the use of FinTech by Central Securities Depositories (CSDs).
Follow-up report to peer review: Supervision of key functions has improved
Provider: View Original Type: Link Title: Follow-up report to peer review: Supervision of key functions has improved - Eiopa European Commission Description: Follow-up report to peer review: Supervision of key functions has improved
Unmasked: 23 detained over COVID-19 business email compromise fraud
Provider: View Original Type: Link Title: Unmasked: 23 charged over COVID-19 business email compromise fraud Description: A sophisticated fraud scheme using compromised emails and advance-payment fraud has been uncovered by authorities in Romania, the Netherlands and Ireland as part of an action coordinated by Europol. On 10 August, 23 suspects were charged as a result of a series of raids carried out simultaneously in the Netherlands, Romania and Ireland. In total, 34 places were searched. These criminals are believed to have defrauded companies in at least 20 countries of approximately €1 million.
Unmasked: 23 charged over COVID-19 business email compromise fraud
Provider: View Original Type: Link Title: Unmasked: 23 charged over COVID-19 business email compromise fraud Description: A sophisticated fraud scheme using compromised emails and advance-payment fraud has been uncovered by authorities in Romania, the Netherlands and Ireland as part of an action coordinated by Europol. On 10 August, 23 suspects were charged as a result of a series of raids carried out simultaneously in the Netherlands, Romania and Ireland. In total, 34 places were searched. These criminals are believed to have defrauded companies in at least 20 countries of approximately €1 million.
EIOPA publishes quarterly set of occupational pensions statistics for Q1 2021
Provider: View Original Type: Link Title: EIOPA publishes quarterly set of occupational pensions statistics for Q1 2021 - Eiopa European Commission Description: EIOPA publishes quarterly set of occupational pensions statistics for Q1 2021