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So far Legália has created 1360 blog entries.
27 09, 2017

EBA publishes guidance to further harmonise EU banks internal governance

By | September 27th, 2017|Corporate, Corporate Governance, Finance, Financial Regulation|

The European Banking Authority (EBA) published on 26th September 2017 its revised Guidelines on Internal Governance. These Guidelines aim at further harmonising institutions’ internal governance arrangements, processes and mechanisms across the EU, in line with the new requirements in this area introduced in the Capital Requirements Directive (CRD IV) and also taking into account the […]

25 09, 2017

ESAs provide guidance to prevent terrorist financing and money laundering in electronic fund transfers

By | September 25th, 2017|Capital Markets, Data Protection, Finance, Financial Regulation, FinTech, Payment Services, Technology, Communications and Payments|

The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) released on September 22th 2017 guidelines to prevent the abuse of funds transfers for terrorist financing and money laundering purposes. These guidelines are part of the ESAs’ wider work on fostering a consistent approach to Anti-Money Laundering and Countering the […]

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