Provider: View Original Type: Link Title: 106 arrested in a sting against online fraudsters Description: The Spanish National Police (Policía Nacional), supported by the Italian National Police (Polizia di Stato), Europol and Eurojust, dismantled an organised crime group linked to the Italian Mafia involved in online fraud, money laundering, drug trafficking and property crime. The suspects defrauded hundreds of victims through phishing attacks and other types of online fraud such as SIM swapping and business email compromise before laundering the money through a wide network of money mules and shell companies. Last year alone, the illegal profit is estimated at about € 10 million.
EASO publishes three COI reports on Somalia: Targeted profiles, Key socio-economic indicators and Security situation
Provider: View Original Type: Link Title: EASO publishes three COI reports on Somalia: Targeted profiles, Key socio-economic indicators and Security situation Description: Today, the European Asylum Support Office (EASO) published three Country of Origin Information (COI) reports. The first report is titled Somalia: Targeted profiles, the second one Somalia: Key socio-economic indicators and the third one Somalia: Security situation. These reports are part of a series of four COI reports on Somalia that have been produced in 2021. They build upon the preceding EASO COI report on Somalia: Actors (July 2021). They should be read in conjunction with one another. This series of COI reports provide relevant information on international protection status determination for Somali asylum seekers and will be used in the development of EASO country guidance note on Somalia.
European Week of Regions and Cities 2021 - 7000+ participants have already registered!
Provider: View Original Type: Link Title: European Week of Regions and Cities 2021 - 7000+ participants have already registered! Description: The #EURegionsWeek 2021 will consist of 300 sessions spread over 4 days: in total, about 850 speakers will take the floor from all over the EU and beyond during 365 hours of interactive conferences, and more than 100 video clips will show stories and testimonials about concrete projects.
ESMA consults on the review of the Short Selling Regulation
Provider: Europa Type: Link Title: Consultation Paper on the review of certain aspects of the Short Description: ESMA invites comments on all matters in this paper and in particular on the specific questions summarised in Annex 1. Comments are most helpful if they: respond to the question stated; indicate the specific question to which the comment relates; contain a clear rationale; and describe any alternatives ESMA should consider. ESMA will consider all comments received by 19
ESMA consults on the review of the Short Selling Regulation
Provider: View Original Type: Link Title: ESMA consults on the review of the Short Selling Regulation Description: The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, today launches a consultation paper (CP) on the review of the Short Selling Regulation (SSR).
ESMA consults on proposals for a review of the MiFID II best execution reporting regime
Provider: Europa Type: Link Title: Consultation on Review of the MiFID II framework on best execution Description: This document is of interest to execution venues, investment firms and their associations, investors, consumer associations, as well as any market participant engaged in the execution of orders under the MiFID II framework. ESMA invites comments on all matters in this paper and in particular on the specific questions summarised in Annex I. Comments are most helpful if they:
ESMA consults on proposals for a review of the MiFID II best execution reporting regime
Provider: View Original Type: Link Title: ESMA consults on proposals for a review of the MiFID II best Description: The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, today launches a consultation on proposals for improvements to the MiFID II framework on best execution reports. These proposals aim at ensuring effective and consistent regulation and supervision and enhancing investor protection.
Consultation on Review of the MiFID II framework on best execution reports
Provider: View Original Type: Link Title: Consultation on Review of the MiFID II framework on best execution Description: This document is of interest to execution venues, investment firms and their associations, investors, consumer associations, as well as any market participant engaged in the execution of orders under the MiFID II framework. ESMA invites comments on all matters in this paper and in particular on the specific questions summarised in Annex I. Comments are most helpful if they: