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EU Banking And Finance Regulatory Newsletter - May 2019
Europe has voted. 751 MEPs will now be taking their seats. The new Commission is in the process of being formed despite some spats on the Spitzenkandidat process including
Germany
14 Jun 2019
2
FCA Sets Out Its Approach To Enforcement
The FCA has published its Approach to Enforcement document, one of a series of documents seeking to articulate its "Mission".
UK
4 Apr 2018
3
Changes In The Employee Documentation Retention In Poland
On February 13, 2018, the Act on Amendments of Certain Acts in Connection with Shortening the Period of Storage of Employee Files and their Electronisation was published.
Poland
21 Feb 2018
4
NBU Improves The Cross-Border Loans Registration Rules
On 23 March 2017, the National Bank of Ukraine (NBU) adopted amendments to its regulations regarding the registration of cross-border loans, as described further below.
Ukraine
10 Apr 2017
5
Luxembourg CSSF Circular 17/650 - Primary Tax Offences
On 17 February 2017, Luxembourg's financial regulator (Commission de Surveillance du Secteur Financier – CSSF) issued a circular drawn up with the Financial Intelligence Unit in order to provide.
Luxembourg
3 Mar 2017
6
The CSSF's Position In Respect Of ESMA's Opinion On UCITS' Share Classes
On 13 February, 2017 the Luxembourg Financial Regulator (Commission de Surveillance du Secteur Financier –CSSF) announced its position in respect of ESMA's opinion by issuing press release n°17/06.
Luxembourg
1 Mar 2017
7
goAML - New Mandatory System To File Suspicious Activity Reports
On 31 December, 2016 the State Prosecutor of the Luxembourg Financial Intelligence Unit (Cellule de renseignement financier du Parquet auprès du Tribunal d'Arrondissement de Luxembourg – the CRF)...
Luxembourg
12 Jan 2017
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