EU Banking Package: Regulatory harmonisation of incoming third-country branches
On 27 October 2021, the European Commission published the EU Banking Package 2021 which contains draft amendments to the centrepieces of...
European Financial Institutions
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European Financial Institutions Archive
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EU Banking Package: Commission proposes new notification and assessment procedures
On 27 October 2021, the European Commission published the EU Banking Package 2021 , which is intended, among other things, to complete...
AML/CFT EU supervisory mechanism: EU and French reinforcements
Regulatory change and development is frequent in the financial services sector and this has particularly been the case for the anti-money...
New EU prudential regime for investment firms – key aspects and immediate considerations
The Investment Firms Directive (IFD) and Investment Firms Regulation (IFR) came into force in December 2019 and apply to all investment...
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