ESMA News

ESMA updates co-legislators on MiFID II implementation

ESMA will deliver a specific IT infrastructure for the implementation of MiFID II on 3 January 2018. This will include pan-European IT systems, which will allow: The reception and publication of reference data; The computation and publication of various liquidity assessments and thresholds to be used for the new transparency and tick size regimes; The […]

ESMA News

ESAs publish AML/CFT Guidelines

The Guidelines promote a common understanding of the risk-based approach to AML/CFT and set out how it should be applied. . These Guidelines are part of the ESAs’ wider work on fostering a consistent and effective approach to AML/CFT by both, credit and financial institutions, and AML/CFT supervisors. The Guidelines provide credit and financial institutions […]