European Parliament

EU co-legislators’ provisional agreement on the Regulation to establish the new Anti-Money Laundering Authority (AMLA), 13 December 2023

2023-12-18T16:55:50+01:00Categories: News|Tags: , , , , , , , , , |

EU co-legislators’ political agreement on new rules criminalising the violation of EU sanctions (2022/0398 (COD)), 12 December 2023

2023-12-18T16:47:43+01:00Categories: News|Tags: , , , , , , , , |

European Parliament ECON Committee Report on the proposal for a Regulation amending Regulation (EU) No 575/2013 as regards requirements for credit risk, credit valuation adjustment risk, operational risk, market risk and the output floor, 9 February 2023

2023-05-15T11:35:28+02:00Categories: News|Tags: , , , , |

European Data Protection Board (EDPB) Letter to the European Union institutions on the protection in the anti-money laundering/combating the financing of terrorism (AML/CFT) legislative proposals

2022-08-15T09:51:49+02:00Categories: News|Tags: , , , |

The European Parliament’s Committee on Economic and Monetary Affairs (ECON) published the amendments to the EU Commission proposal for a Regulation on a ‘Pilot regime for market infrastructures based on distributed ledger technology’ (DLT Pilot Regime)

2021-08-27T11:06:42+02:00Categories: News|Tags: , |

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