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ESMA and EBA publish final guidance on fit and proper requirements
Combating money laundering and terrorist financing is essential for maintaining stability and integrity in the financial system. Uncovering involvement of credit institutions and investment firms in money laundering and terrorist financing might have an impact on its viability and the trust in the financial system. In this context, the final joint Guidelines clarify, in line […]
ESMA Newsletter – Nº12
09 March ESMA’s supervision focuses on outstanding credit ratings, data quality and third country CCPs The European Securities and Markets Authority (ESMA) has published its 2020 Supervision Work Programme, detailing the areas of focus for its supervision of Credit Rating Agencies (CRAs), Trade Repositories (TRs) and the monitoring of third-country Central Clearing Counterparties (TC-CCPs) and […]