Category

  • Updated: 20 Apr 2018
  • Status: Current Proposals
  • Dossier: 15156

Commission proposal for a Directive amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and amending Directive 2009/101/EC COM(2016)450

The full contents of this dossier are available to our clients. Please log in, or contact us for further information.

Why use EUIssueTracker?

  • Get an edge in regulatory intelligence
  • Spend less time getting better information
  • Get a strategic view past the regulatory horizon

Other regulatory updates in this category 30

  • Anti-Money Laundering: Harmonising Criminal Offences and Sanctions

    • Updated: 24 Sep 2018
    • Status: Current Proposals
    • Dossier: 15158

    Open

  • Prevention of Money Laundering and Terrorist Financing: Central Contact Points

    • Updated: 17 Sep 2018
    • Status: In Force
    • Dossier: 14594

    Open

  • Prevention of Money Laundering and Terrorist Financing: High-Risk Third Countries (IV)

    • Updated: 22 Aug 2018
    • Status: Current Proposals
    • Dossier: 18799

    Open

  • Prevention of Money Laundering and Terrorist Financing: High-Risk Third Countries (III)

    • Updated: 06 Mar 2018
    • Status: In Force
    • Dossier: 17819

    Open

  • Prevention of Money Laundering and Terrorist Financing: Risk Assessment (Report)

    • Updated: 26 Feb 2018
    • Status: Completed Non-Legislative
    • Dossier: 14139

    Open

  • Prevention of Money Laundering and Terrorist Financing: High-Risk Third Countries (II)

    • Updated: 13 Feb 2018
    • Status: In Force
    • Dossier: 16269

    Open

  • Market Abuse Regulation (MAR): Investment Recommendations

    • Updated: 27 Apr 2017
    • Status: In Force
    • Dossier: 12789

    Open

  • Terrorist Financing: Action Plan

    • Updated: 20 Dec 2016
    • Status: Completed Non-Legislative
    • Dossier: 15078

    Open

  • Market Abuse Directive (Revision): Regulation (MAR)

    • Updated: 21 Oct 2016
    • Status: In Force
    • Dossier: 6288

    Open

  • Prevention of Money Laundering and Terrorist Financing: High-Risk Third Countries

    • Updated: 23 Sep 2016
    • Status: In Force
    • Dossier: 15763

    Open

  • Market Abuse Regulation (MAR): Disclosure and Delayed Disclosure of Inside Information

    • Updated: 01 Jul 2016
    • Status: In Force
    • Dossier: 12787

    Open

  • Market Abuse Regulation (MAR): Buy-back/Stabilisation

    • Updated: 01 Jul 2016
    • Status: In Force
    • Dossier: 12781

    Open

  • Market Abuse Regulation (MAR): Market Sounding

    • Updated: 20 Jun 2016
    • Status: In Force
    • Dossier: 14554

    Open

  • Market Abuse Regulation (MAR): Market Sounding Templates

    • Updated: 20 Jun 2016
    • Status: In Force
    • Dossier: 12784

    Open

  • Market Abuse Regulation (MAR): Prevention, Detection and Reporting

    • Updated: 20 Jun 2016
    • Status: In Force
    • Dossier: 12785

    Open

  • Market Abuse Regulation (MAR): Market Practices

    • Updated: 13 Jun 2016
    • Status: In Force
    • Dossier: 14555

    Open

  • Market Abuse Regulation (MAR): Content of Notifications

    • Updated: 13 Jun 2016
    • Status: In Force
    • Dossier: 14558

    Open

  • MAR: Exemptions, Indicators, Disclosure, Notifications, Permissions and Manager's Transactions

    • Updated: 25 Apr 2016
    • Status: In Force
    • Dossier: 13565

    Open

  • Market Abuse Regulation (MAR): Managers' Transactions

    • Updated: 06 Apr 2016
    • Status: In Force
    • Dossier: 14557

    Open

  • Market Abuse Regulation (MAR): Submission of Notifications

    • Updated: 18 Mar 2016
    • Status: In Force
    • Dossier: 14559

    Open

  • Market Abuse Regulation (MAR): Insider Lists

    • Updated: 14 Mar 2016
    • Status: In Force
    • Dossier: 14556

    Open

  • Market Abuse Regulation (MAR): Reporting of Infringements

    • Updated: 07 Jan 2016
    • Status: In Force
    • Dossier: 13574

    Open

  • Prevention of Money Laundering and Terrorist Financing (Revision)

    • Updated: 25 Jun 2015
    • Status: In Force
    • Dossier: 8978

    Open

  • Market Abuse Directive (Revision): Criminal Sanctions (MAD II)

    • Updated: 02 Jul 2014
    • Status: In Force
    • Dossier: 8083

    Open

  • Prevention of Money Laundering and Terrorist Financing: Report

    • Updated: 01 Mar 2013
    • Status: Completed Non-Legislative
    • Dossier: 8795

    Open

  • Prevention of Money Laundering and Terrorist Financing (Implementing Directive)

    • Updated: 05 Feb 2013
    • Status: In Force
    • Dossier: 9804

    Open

  • Preventing & Fighting Organised Crime in Financial Sector

    • Updated: 11 Jul 2012
    • Status: Completed Non-Legislative
    • Dossier: 8565

    Open

  • Information on Payer (Transfer of Funds)

    • Updated: 26 Jun 2012
    • Status: In Force
    • Dossier: 8539

    Open

  • Prevention of Money Laundering and Terrorist Financing: Amendment

    • Updated: 22 May 2012
    • Status: In Force
    • Dossier: 8264

    Open

  • Prevention of Money Laundering and Terrorist Financing

    • Updated: 22 May 2012
    • Status: In Force
    • Dossier: 8256

    Open

© 2017 Shungham. All Rights Reserved.