Category

  • Updated: 30 Aug 2017
  • Status: Current Proposals
  • Dossier: 15158

Commission proposal for a Directive on countering money laundering by criminal law COM(2016)826

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Other regulatory updates in this category 27

  • Fourth Anti-Money Laundering Directive (AMLD): Amendments to Strengthen Fight Against Terrorist Financing (5AMLD)

    • Updated: 30 Aug 2017
    • Status: Current Proposals
    • Dossier: 15156
  • Prevention of Money Laundering and Terrorist Financing: High-Risk Third Countries (II)

    • Updated: 29 Aug 2017
    • Status: Current Proposals
    • Dossier: 16269
  • Prevention of Money Laundering and Terrorist Financing: Risk Assessment (Report)

    • Updated: 29 Aug 2017
    • Status: Current Proposals
    • Dossier: 14139
  • Market Abuse Regulation (MAR): Investment Recommendations

    • Updated: 27 Apr 2017
    • Status: In Force
    • Dossier: 12789
  • Terrorist Financing: Action Plan

    • Updated: 20 Dec 2016
    • Status: Completed Non-Legislative
    • Dossier: 15078
  • Market Abuse Directive (Revision): Regulation (MAR)

    • Updated: 21 Oct 2016
    • Status: In Force
    • Dossier: 6288
  • Prevention of Money Laundering and Terrorist Financing: High-Risk Third Countries

    • Updated: 23 Sep 2016
    • Status: In Force
    • Dossier: 15763
  • Market Abuse Regulation (MAR): Disclosure and Delayed Disclosure of Inside Information

    • Updated: 01 Jul 2016
    • Status: In Force
    • Dossier: 12787
  • Market Abuse Regulation (MAR): Buy-back/Stabilisation

    • Updated: 01 Jul 2016
    • Status: In Force
    • Dossier: 12781
  • Market Abuse Regulation (MAR): Market Sounding

    • Updated: 20 Jun 2016
    • Status: In Force
    • Dossier: 14554
  • Market Abuse Regulation (MAR): Market Sounding Templates

    • Updated: 20 Jun 2016
    • Status: In Force
    • Dossier: 12784
  • Market Abuse Regulation (MAR): Prevention, Detection and Reporting

    • Updated: 20 Jun 2016
    • Status: In Force
    • Dossier: 12785
  • Market Abuse Regulation (MAR): Market Practices

    • Updated: 13 Jun 2016
    • Status: In Force
    • Dossier: 14555
  • Market Abuse Regulation (MAR): Content of Notifications

    • Updated: 13 Jun 2016
    • Status: In Force
    • Dossier: 14558
  • MAR: Exemptions, Indicators, Disclosure, Notifications, Permissions and Manager's Transactions

    • Updated: 25 Apr 2016
    • Status: In Force
    • Dossier: 13565
  • Market Abuse Regulation (MAR): Managers' Transactions

    • Updated: 06 Apr 2016
    • Status: In Force
    • Dossier: 14557
  • Market Abuse Regulation (MAR): Submission of Notifications

    • Updated: 18 Mar 2016
    • Status: In Force
    • Dossier: 14559
  • Market Abuse Regulation (MAR): Insider Lists

    • Updated: 14 Mar 2016
    • Status: In Force
    • Dossier: 14556
  • Market Abuse Regulation (MAR): Reporting of Infringements

    • Updated: 07 Jan 2016
    • Status: In Force
    • Dossier: 13574
  • Prevention of Money Laundering and Terrorist Financing (Revision)

    • Updated: 25 Jun 2015
    • Status: In Force
    • Dossier: 8978
  • Market Abuse Directive (Revision): Criminal Sanctions (MAD II)

    • Updated: 02 Jul 2014
    • Status: In Force
    • Dossier: 8083
  • Prevention of Money Laundering and Terrorist Financing: Report

    • Updated: 01 Mar 2013
    • Status: Completed Non-Legislative
    • Dossier: 8795
  • Prevention of Money Laundering and Terrorist Financing (Implementing Directive)

    • Updated: 05 Feb 2013
    • Status: In Force
    • Dossier: 9804
  • Preventing & Fighting Organised Crime in Financial Sector

    • Updated: 11 Jul 2012
    • Status: Completed Non-Legislative
    • Dossier: 8565
  • Information on Payer (Transfer of Funds)

    • Updated: 26 Jun 2012
    • Status: In Force
    • Dossier: 8539
  • Prevention of Money Laundering and Terrorist Financing: Amendment

    • Updated: 22 May 2012
    • Status: In Force
    • Dossier: 8264
  • Prevention of Money Laundering and Terrorist Financing

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

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