25.04. 16:31
Croatia - List of competent authorities under Article 48(1a) of Directive (EU) 2015/8491 Komise - Finance - Dokumenty
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24.04. 18:26
Factsheet: Stronger EU rules to fight financial crime Komise - Finance - Dokumenty
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24.04. 18:26
Frequently asked questions: Anti-Money Laundering and Countering the Financing of Terrorism Authority (AMLA) Komise - Finance - Dokumenty
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24.04. 18:26
Frequently asked questions: Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Komise - Finance - Dokumenty
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23.04. 21:28
Frequently asked questions on asset freezes following sanctions adopted in view of Russia’s military aggression against Ukraine and Belarus' involvement in it Komise - Finance - Dokumenty
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22.04. 11:03
Adoption of ESMA’s final opinion on the draft ELTIF regulatory technical standard (RTS) Komise - Finance - Dokumenty
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18.04. 17:36
Frequently asked questions on import, purchase and transfer of listed goods concerning sanctions adopted following Russia’s military aggression against Ukraine Komise - Finance - Dokumenty
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18.04. 17:35
Frequently asked questions on Donetsk, Kherson, Luhansk and Zaporizhzhia oblasts related matters concerning sanctions adopted following Russia’s military aggression against Ukraine Komise - Finance - Dokumenty
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18.04. 17:34
Consolidated version of the frequently asked questions concerning sanctions adopted following Russia’s military aggression against Ukraine and Belarus' involvement in it Komise - Finance - Dokumenty
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17.04. 12:07
Annual report 2022-2023 Komise - Finance - Dokumenty
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17.04. 10:04
Annual report 2020-2021 Komise - Finance - Dokumenty
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12.04. 12:14
Frequently asked questions on provision of services concerning sanctions adopted following Russia’s military aggression against Ukraine Komise - Finance - Dokumenty
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12.04. 12:06
Reporting template on outgoing transfers under Article 5r of Council Regulation (EU) No 833/2014 Komise - Finance - Dokumenty
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12.04. 12:04
Frequently asked questions on the reporting on outgoing transfers concerning sanctions adopted following Russia’s military aggression against Ukraine Komise - Finance - Dokumenty
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12.04. 10:52
Reporting template (833) - Frequently asked questions on the Central Bank of Russia Komise - Finance - Dokumenty
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12.04. 10:51
Reporting template (269) - Frequently asked questions on asset freezes Komise - Finance - Dokumenty
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10.04. 12:03
Finance Newsletter - Privacy statement Komise - Finance - Dokumenty
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10.04. 11:27
Finance news hub - Privacy statement Komise - Finance - Dokumenty
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10.04. 09:04
Comment letter on IAASB exposure draft on proposed narrow scope amendments several standards as a result of the revisions to the definitions listed entity and public listed entity in the IESBA Code Komise - Finance - Dokumenty
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09.04. 18:38
Specific privacy statement: Second roundtable on the distribution of retail investment products Komise - Finance - Dokumenty
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08.04. 14:06
ADR scheme - Italy - ABF – Banking and Financial Ombudsman Komise - Finance - Dokumenty
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04.04. 15:47
Presentation of the workshop on strategy on supervisory data in EU financial services Komise - Finance - Dokumenty
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04.04. 11:25
Annexes to the Platform on Sustainable Finance intermediate report on monitoring capital flows to sustainable investments Komise - Finance - Dokumenty
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04.04. 11:24
Platform on Sustainable Finance intermediate report on monitoring capital flows to sustainable investments Komise - Finance - Dokumenty
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02.04. 11:44
FSUG opinion on open finance Komise - Finance - Dokumenty
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02.04. 11:42
FSUG opinion on value for money in retail investments Komise - Finance - Dokumenty
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02.04. 11:28
List of members of FSUG (2022 – 2025) Komise - Finance - Dokumenty
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27.03. 12:13
Communication on the draft interpretative notice on the transitional provision of the MiFIR review Komise - Finance - Dokumenty
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27.03. 12:12
Draft interpretative notice on the transitional provision of the MiFIR review Komise - Finance - Dokumenty
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26.03. 14:15
Request to modify the techniques, data specifications and parameters used for determining the technical information on the relevant riskfree interest rate term structure - March 2024 Komise - Finance - Dokumenty
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26.03. 10:58
Specific privacy statement: Workshop on the implementation of the Instant Payments Regulation Komise - Finance - Dokumenty
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25.03. 16:44
Specific privacy statement: Supporting companies in applying the European Sustainability Reporting Standards (ESRS) Komise - Finance - Dokumenty
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25.03. 16:42
Specific privacy statement: Workshop on instant payments Komise - Finance - Dokumenty
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25.03. 14:41
Frequently asked questions on prohibition to engage with certain state-owned enterprises - Article 5aa Komise - Finance - Dokumenty
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22.03. 11:35
Council of Europe study on the assessment of the concrete implementation and effective application of the 4th Anti-Money Laundering Directive in the European Union Komise - Finance - Dokumenty
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22.03. 11:09
Council of Europe report on the assessment of the concrete implementation and effective application of the 4th Anti-Money Laundering Directive in the European Union Komise - Finance - Dokumenty
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22.03. 08:52
Specific privacy statement: Workshop on asset tokenisation Komise - Finance - Dokumenty
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21.03. 08:52
Programme: Workshop on strategy on supervisory data in EU financial services Komise - Finance - Dokumenty
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20.03. 10:50
China-EU Working Group on Financial Cooperation - Statement Komise - Finance - Dokumenty
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18.03. 11:56
AMLD IV - Regulatory technical standards Komise - Finance - Dokumenty
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18.03. 11:55
AMLD IV - Implementing and delegated acts: full list Komise - Finance - Dokumenty
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18.03. 11:55
AMLD IV - Commission delegated acts Komise - Finance - Dokumenty
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18.03. 11:05
AMLD IV - Commission delegated acts Komise - Finance - Dokumenty
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18.03. 11:05
AMLD IV - Implementing and delegated acts: full list Komise - Finance - Dokumenty
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15.03. 17:09
Specific privacy statement: Technical workshop on macroprudential policies for non-bank financial intermediation Komise - Finance - Dokumenty
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14.03. 12:50
Solvency II - Implementing and delegated acts: full list Komise - Finance - Dokumenty
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14.03. 12:47
Solvency II - Equivalence decisions Komise - Finance - Dokumenty
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14.03. 12:40
Solvency II - Equivalence decisions Komise - Finance - Dokumenty
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14.03. 09:45
List of competent authorities responsible for ensuring compliance of SEPA Regulation (EU) No 260/2012 (in accordance with Article 10) Komise - Finance - Dokumenty
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12.03. 17:10
Platform on Sustainable Finance - List of members Komise - Finance - Dokumenty
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