Tag: EIOPA

AMF issues impersonators scam warning
June 22, 2017 BY Valentina Kirilova

France's AMF suggests measures to strengthen ESMA ahead of UK Brexit departure

Financing, governance, direct powers: in its response to the European Commission’s public consultation on the review of European supervisory authorities, the Autorité des Marchés Financiers (AMF) has drawn up proposals to strengthen ESMA for the benefit of convergence of supervision in Europe. The AMF is publishing its response to the European Commission's consultation on the…

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February 21, 2017 BY Valentina Kirilova

ESAs warn on money laundering and terrorist financing risks affecting the EU financial sector

The three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) published a Joint Opinion addressed to the European Commission on the risks of money laundering (ML) and terrorist financing (TF) affecting the European Union's financial sector. This Opinion will contribute to the European Commission's risk assessment work as well as that of the ESAs…

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July 07, 2016 BY Valentina Kirilova

ESMA issues opinions on Swedish Pension Scheme to be exempt from Central Clearing under EMIR

The European Securities and Markets Authority (ESMA) has today issued an opinion regarding the exemption of a Swedish pension scheme from the obligation to centrally clear OTC derivative contracts under the European Market Infrastructure Regulation (EMIR). Pension scheme arrangements meeting certain criteria were granted a transitional exemption from the clearing obligation under EMIR. Some pensions…

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