Provider: View Original Type: Link Title: ESMA announces upcoming publication aimed at CSDs Description: The European Securities and Markets Authority (ESMA), the EU’s Securities Markets Regulator, today announces that it will start publishing information on trading venues with the highest turnover for bonds. This information is needed by CSDs in order to apply cash penalties under the Central Securities Depositories Regulation (CSDR).
Provider: View Original Type: Link Title: European Money Mule Action leads to 1 803 arrests Description: Today saw the conclusion of the anti-money mule operation EMMA 7, an international action coordinated by Europol in cooperation with 27 countries, Eurojust, INTERPOL, the European Banking Federation (EBF) and the FinTech FinCrime Exchange. The operation resulted in 1 803 arrests and the identification of over 18 000 money mules. It also revealed that money mules were being used to launder money for a wide array of online scams such as sim-swapping, man in the middle attacks, e-commerce fraud and phishing.
Provider: Europa Type: Link Title: Board of Appeal Description: The Board of Appeal is a joint body of the European Supervisory Authorities (ESAs), introduced to effectively protect the rights of parties affected by decisions adopted by the Authorities. Although its secretariat is supported by the Authorities, and the Board of Appeal is part of the Authorities, in reaching its decisions it is fully independent.
Provider: View Original Type: Link Title: The ESAs renew their Board of Appeal Description: The three European Supervisory Authorities (ESAs) – the EBA, EIOPA and ESMA announced today the new composition of their Board of Appeal. The new members and alternates take up their positions as of today, 1 December 2021.
EIOPA submits its advice on pensions tools to the European Commission
Provider: View Original Type: Link Title: EIOPA submits its advice on pensions tools to the European Commission - Eiopa Description: EIOPA submits its advice on pensions tools to the European Commission
Provider: View Original Type: Link Title: Quality of regulations depends on local input Description: The European Union's debate on its future should result in deeper and more systematic collaboration with local and regional authorities, the European Committee of the Regions (CoR) said on 1 December in recommendations that likewise called for direct consultation with the public to become a greater part of the life of the Union. The CoR, which brings together governors, mayors and councillors from across the EU, underlined the need for a regional perspective to become standard by suggesting that, whenever the EU chooses not to make an assessment of the impact of legislation on regions, it should be obliged to provide a public explanation.
Conference on the Future of Europe: the EU needs to demonstrate concrete results in regions, cities and villages to increase citizens' trust in our democracy
Conference on the Future of Europe: the EU needs to demonstrate concrete results in regions, cities and villages to increase citizens' trust in our democracy
Provider: View Original Type: Link Title: Conference on the Future of Europe: the EU needs to demonstrate concrete results in regions, cities and villages to increase citizens Description: The members of the European Committee of the Regions held a discussion with Herman Van Rompuy, president of the High Level Group on European Democracy, and Renaud Muselier, president of the Provence-Alpes-Côte d'Azur Region, delegated president of the Association of the Regions of France and co-organiser of the European Summit of Regions and Cities.
