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@EBA_News: 🍃”The first step on the #sustainability front is to know at what point banks are and where they plan to be in the management of #climaterisks”#EBA Chair #JMCampa interview for @sole24ore, @isa_bufacchi on #BaselII, #dividends, #buy-back, #ESG & more!

🍃”The first step on the #sustainability front is to know at what point banks are… Bron@EBA_News: 🍃”The first step on the #sustainability front is to know at what point banks are and where they plan to be in the management of #climaterisks”#EBA Chair #JMCampa interview for @sole24ore, @isa_bufacchi on #BaselII, #dividends, #buy-back, #ESG & more!

@Fraudehelpdesk: Bij beleggingsfraude wordt de uitbetaling met tal van excuses uitgesteld en de oplichters dringen eropaan je rendement opnieuw te beleggen. Uiteindelijk ben je je geld kwijt. Herken de koers van de beleggingsfraudeur!

Bij beleggingsfraude wordt de uitbetaling met tal van excuses uitgesteld en de oplichters dringen eropaan… Bron@Fraudehelpdesk: Bij beleggingsfraude wordt de uitbetaling met tal van excuses uitgesteld en de oplichters dringen eropaan je rendement opnieuw te beleggen. Uiteindelijk ben je je geld kwijt. Herken de koers van de beleggingsfraudeur!

@Fraudehelpdesk: @Slachtofferhulp Nederland start vandaag met hun campagne over online fraude. De helft van alle Nederlanders maakt jaarlijks een poging tot fraude mee. Veel slachtoffers van fraude schamen zich ervoor dat zij misleid zijn. Meer informatie vind je op:

@Slachtofferhulp Nederland start vandaag met hun campagne over online fraude. De helft van alle Nederlanders… Bron@Fraudehelpdesk: @Slachtofferhulp Nederland start vandaag met hun campagne over online fraude. De helft van alle Nederlanders maakt jaarlijks een poging tot fraude mee. Veel slachtoffers van fraude schamen zich ervoor dat zij misleid zijn. Meer informatie vind je op:

@EBA_News: #COP27🌿| #EBA’s statement reasserts its commitment to contribute to a resilient and sustainable financial system by enhancing market transparency and discipline & presents its #priorities and #activities to ensure a robust management of #ESG risks. 👉

#COP27🌿| #EBA’s statement reasserts its commitment to contribute to a resilient and sustainable financial system… Bron@EBA_News: #COP27🌿| #EBA’s statement reasserts its commitment to contribute to a resilient and sustainable financial system by enhancing market transparency and discipline & presents its #priorities and #activities to ensure a robust management of #ESG risks. 👉

@LMeredithEU: 🔎 Better oversight to fight 💰🧺money laundering & terrorist financingThrough #EUTaiex🇪🇺 #TSI, experts from 🇫🇷🇪🇺 @banquedefrance @ACPR_actu @EBA_News joined forces w/ 🇪🇪🇵🇱🇸🇰 financial intelligence units

🔎 Better oversight to fight 💰🧺money laundering & terrorist financing Through #EUTaiex🇪🇺 #TSI, experts from… Bron@LMeredithEU: 🔎 Better oversight to fight 💰🧺money laundering & terrorist financingThrough #EUTaiex🇪🇺 #TSI, experts from 🇫🇷🇪🇺 @banquedefrance @ACPR_actu @EBA_News joined forces w/ 🇪🇪🇵🇱🇸🇰 financial intelligence units

@Fraudehelpdesk: Bij beleggingsfraude wordt de uitbetaling met tal van excuses uitgesteld en de oplichters dringen eropaan je rendement opnieuw te beleggen. Uiteindelijk ben je je geld kwijt. Herken de koers van de beleggingsfraudeur!

Bij beleggingsfraude wordt de uitbetaling met tal van excuses uitgesteld en de oplichters dringen eropaan… Bron@Fraudehelpdesk: Bij beleggingsfraude wordt de uitbetaling met tal van excuses uitgesteld en de oplichters dringen eropaan je rendement opnieuw te beleggen. Uiteindelijk ben je je geld kwijt. Herken de koers van de beleggingsfraudeur!

@EBA_News: 🌱#EBA’s Report sets out the foundations for integrating #ESG risks-related considerations in the #supervisory process of #InvestmentFirms & covers the main #SREP elements.🔎Read the report🔗

🌱#EBA’s Report sets out the foundations for integrating #ESG risks-related considerations in the #supervisory process… Bron@EBA_News: 🌱#EBA’s Report sets out the foundations for integrating #ESG risks-related considerations in the #supervisory process of #InvestmentFirms & covers the main #SREP elements.🔎Read the report🔗

@EU_reforms: Assisting Estonian, Polish and Slovak Financial Intelligence Units #FIU in increasing their capacities to fight #moneylaundering. 🤝Thanks to @banquedefrance @ACPR_actu @EBA_News for sharing their experience. #EUTaiex #TSI More on 🇪🇺our support👇

Assisting Estonian, Polish and Slovak Financial Intelligence Units #FIU in increasing their capacities to fight… Bron@EU_reforms: Assisting Estonian, Polish and Slovak Financial Intelligence Units #FIU in increasing their capacities to fight #moneylaundering. 🤝Thanks to @banquedefrance @ACPR_actu @EBA_News for sharing their experience. #EUTaiex #TSI More on 🇪🇺our support👇

@EBA_News: Read now🗞️Dorota Siwek, #EBA’s Head of the #ESG risks Unit, interview with Paul Verney, @RI_News_Alert, on incorporating ESG risks in the supervision of investment firms. 🔗

Read now🗞️Dorota Siwek, #EBA’s Head of the #ESG risks Unit, interview with Paul Verney, @RI_News_Alert,… Bron@EBA_News: Read now🗞️Dorota Siwek, #EBA’s Head of the #ESG risks Unit, interview with Paul Verney, @RI_News_Alert, on incorporating ESG risks in the supervision of investment firms. 🔗

@EBA_News: Read now🗞️Dorota Siwek, #EBA’s Head of the #ESG risks Unit, interview with Paul Verney, @RI_News_Alert, on incorporating ESG risks in the supervision of investment firms. 🔗

Read now🗞️Dorota Siwek, #EBA’s Head of the #ESG risks Unit, interview with Paul Verney, @RI_News_Alert,… Bron@EBA_News: Read now🗞️Dorota Siwek, #EBA’s Head of the #ESG risks Unit, interview with Paul Verney, @RI_News_Alert, on incorporating ESG risks in the supervision of investment firms. 🔗

@EBA_News: #EBA sets examination programme priorities for prudential supervisors for 2023 👇🔷Macroeconomic and geopolitical risks🔷Operational and financial resilience🔷Sustainability and digitalisation risks🔷AML/CTF risks🔗

#EBA sets examination programme priorities for prudential supervisors for 2023 👇 🔷Macroeconomic and geopolitical risks🔷Operational… Bron@EBA_News: #EBA sets examination programme priorities for prudential supervisors for 2023 👇🔷Macroeconomic and geopolitical risks🔷Operational and financial resilience🔷Sustainability and digitalisation risks🔷AML/CTF risks🔗

@EBA_News: 🗣️Do you have experience in #crypto, #AML/CFT, or financial sanctions compliance? EBA wants to hear from you!#EBA launched 2 calls for interest for expert groups and 1 call for input to advise on its work under the recast Funds Transfers Regulation. 🔗

🗣️Do you have experience in #crypto, #AML/CFT, or financial sanctions compliance? EBA wants to hear… Bron@EBA_News: 🗣️Do you have experience in #crypto, #AML/CFT, or financial sanctions compliance? EBA wants to hear from you!#EBA launched 2 calls for interest for expert groups and 1 call for input to advise on its work under the recast Funds Transfers Regulation. 🔗

@EBA_News: 📤The #EBA 2023 annual #WorkProgramme is here! It highlights the areas of work for the upcoming year 👇🏦basel implementation📈stress test🔎providing data to stakeholders💻#digitalfinance, MiCA/DORA🧽#AML/CFT🍃ESG roadmapHave a look ➡️

📤The #EBA 2023 annual #WorkProgramme is here! It highlights the areas of work for the… Bron@EBA_News: 📤The #EBA 2023 annual #WorkProgramme is here! It highlights the areas of work for the upcoming year 👇🏦basel implementation📈stress test🔎providing data to stakeholders💻#digitalfinance, MiCA/DORA🧽#AML/CFT🍃ESG roadmapHave a look ➡️

@EBA_News: 🚨At a time when the number of crypto assets continues to multiply, developing regulation is far from challenge-free!Read👉#EBA Chairperson #JMCampa article for @TheBanker on how the industry can prepare to address regulatory gaps & mitigate risks.

🚨At a time when the number of crypto assets continues to multiply, developing regulation is… Bron@EBA_News: 🚨At a time when the number of crypto assets continues to multiply, developing regulation is far from challenge-free!Read👉#EBA Chairperson #JMCampa article for @TheBanker on how the industry can prepare to address regulatory gaps & mitigate risks.

@EBA_News: 💪At the #EBA we continue to strengthen our crypto-asset market monitoring capabilities!➡️Open procurement procedure in search of providers of:🔵 #BlockchainAnalytics and #Forensics data🔵 #cryptoassets markets data📧tenders@eba.europa.eu➡️

💪At the #EBA we continue to strengthen our crypto-asset market monitoring capabilities! ➡️Open procurement procedure… Bron@EBA_News: 💪At the #EBA we continue to strengthen our crypto-asset market monitoring capabilities!➡️Open procurement procedure in search of providers of:🔵 #BlockchainAnalytics and #Forensics data🔵 #cryptoassets markets data📧tenders@eba.europa.eu➡️

@EU_Finance: Is money laundering 𝘳𝘦𝘢𝘭𝘭𝘺 an issue for crypto-currencies? And what is the EU doing about it?Listen now to our latest podcast episode on anti-money laundering, with @EU_Finance Deputy Director General, Alexandra Jour-Schroeder.🎙️ #AML #crypto

Is money laundering 𝘳𝘦𝘢𝘭𝘭𝘺 an issue for crypto-currencies? And what is the EU doing about… Bron@EU_Finance: Is money laundering 𝘳𝘦𝘢𝘭𝘭𝘺 an issue for crypto-currencies? And what is the EU doing about it?Listen now to our latest podcast episode on anti-money laundering, with @EU_Finance Deputy Director General, Alexandra Jour-Schroeder.🎙️ #AML #crypto

@AutoriteitFM: ‘Financiering is geen duizenddingendoekje voor #klimaatbeleid.’ #AFM-bestuursvoorzitter Laura van Geest waarschuwt in het @FD_Nieuws dat duurzame financiering klimaatbeleid slechts kan ondersteunen.

‘Financiering is geen duizenddingendoekje voor #klimaatbeleid.’ #AFM-bestuursvoorzitter Laura van Geest waarschuwt in het @FD_Nieuws dat… Bron@AutoriteitFM: ‘Financiering is geen duizenddingendoekje voor #klimaatbeleid.’ #AFM-bestuursvoorzitter Laura van Geest waarschuwt in het @FD_Nieuws dat duurzame financiering klimaatbeleid slechts kan ondersteunen.

@EBA_News: 🗣️Elisabeth Noble, #EBA lead on #cryptoassets, participated today in the @AFME_EU #OPTIC2022 in a panel on opportunities and challenges of digital assets in #EU markets.👉”Dialogue between industry and supervisors is vital to identify early inadvertent regulatory obstacles”

🗣️Elisabeth Noble, #EBA lead on #cryptoassets, participated today in the @AFME_EU #OPTIC2022 in a panel… Bron@EBA_News: 🗣️Elisabeth Noble, #EBA lead on #cryptoassets, participated today in the @AFME_EU #OPTIC2022 in a panel on opportunities and challenges of digital assets in #EU markets.👉”Dialogue between industry and supervisors is vital to identify early inadvertent regulatory obstacles”

@EU_Finance: Have you heard about #MiCA?The new rules on crypto assets will protect consumers, market integrity and financial stability. They will provide a clear legal framework for #crypto in the EU, enabling further innovation on a safe and sound basis.#DigitalFinanceEU📺 👇👇👇

Have you heard about #MiCA? The new rules on crypto assets will protect consumers, market… Bron@EU_Finance: Have you heard about #MiCA?The new rules on crypto assets will protect consumers, market integrity and financial stability. They will provide a clear legal framework for #crypto in the EU, enabling further innovation on a safe and sound basis.#DigitalFinanceEU📺 👇👇👇

@EUauditors: At our seminar held today in 🇱🇺, representatives from the EU institutions, Member States, IMF, banking supervision & industry discussed the new AML/CTF supervision model proposed by the @EU_Commission & the progress achieved in the negotiations so far. ⏩

At our seminar held today in 🇱🇺, representatives from the EU institutions, Member States, IMF,… Bron@EUauditors: At our seminar held today in 🇱🇺, representatives from the EU institutions, Member States, IMF, banking supervision & industry discussed the new AML/CTF supervision model proposed by the @EU_Commission & the progress achieved in the negotiations so far. ⏩

@EBA_News: #MustRead🗞️ #EBA Chairperson #JMCampa’s & Executive Director #FLMichaud’s contributions to @Eurofi Magazine🌱sustainability risks in the #EU banking sector💸#banks, business models🏦#BankingUnion🔎#cryptoassets and #MICA🔗

#MustRead🗞️ #EBA Chairperson #JMCampa’s & Executive Director #FLMichaud’s contributions to @Eurofi Magazine🌱sustainability risks in the… Bron@EBA_News: #MustRead🗞️ #EBA Chairperson #JMCampa’s & Executive Director #FLMichaud’s contributions to @Eurofi Magazine🌱sustainability risks in the #EU banking sector💸#banks, business models🏦#BankingUnion🔎#cryptoassets and #MICA🔗

@EBA_News: #EBA Chairperson participated this week at the #Eurofi event in Prague, where he shared his views on the future of the Banking Union, #climate related bank risks and the opportunities and challenges associated with #cryptoassets.🔗

#EBA Chairperson participated this week at the #Eurofi event in Prague, where he shared his… Bron@EBA_News: #EBA Chairperson participated this week at the #Eurofi event in Prague, where he shared his views on the future of the Banking Union, #climate related bank risks and the opportunities and challenges associated with #cryptoassets.🔗

@DNB_NL: Het tegengaan van 🛁 witwassen in de financiële sector moet beter. Er wordt al veel gedaan om #witwassen te voorkomen, maar is dat genoeg? Of moet het anders? Bekijk het in deze video 📹

Het tegengaan van 🛁 witwassen in de financiële sector moet beter. Er wordt al veel… Bron@DNB_NL: Het tegengaan van 🛁 witwassen in de financiële sector moet beter. Er wordt al veel gedaan om #witwassen te voorkomen, maar is dat genoeg? Of moet het anders? Bekijk het in deze video 📹

@EBA_News: Interested in news on #antimoneylaundering?#EBA #AML/CFT Newsletter is out!→ !KjKB4T In 8th issuenew guidelines & reports#EuReCA updatetraining for AML/CFT supervisorsupcoming publications& more𝗦𝘂𝗯𝘀𝗰𝗿𝗶𝗯𝗲 !4BVWvG

Interested in news on #antimoneylaundering?#EBA #AML/CFT Newsletter is out!→ https://europa.eu/!KjKB4T In 8th issuenew guidelines & reports#EuReCA… Bron@EBA_News: Interested in news on #antimoneylaundering?#EBA #AML/CFT Newsletter is out!→ !KjKB4T In 8th issuenew guidelines & reports#EuReCA updatetraining for AML/CFT supervisorsupcoming publications& more𝗦𝘂𝗯𝘀𝗰𝗿𝗶𝗯𝗲 !4BVWvG

@EBA_News: ▶️Interested in news on #antimoneylaundering?🆕#EBA #AML/CFT Newsletter is out!→ 8th issue⤵️📤new guidelines & reports💡#EuReCA update📚training for AML/CFT supervisors📅upcoming publications📨& more𝗦𝘂𝗯𝘀𝗰𝗿𝗶𝗯𝗲

▶️Interested in news on #antimoneylaundering? 🆕#EBA #AML/CFT Newsletter is out!→ https://t.co/nBdhlp5Ijx In 8th issue⤵️📤new guidelines… Bron@EBA_News: ▶️Interested in news on #antimoneylaundering?🆕#EBA #AML/CFT Newsletter is out!→ 8th issue⤵️📤new guidelines & reports💡#EuReCA update📚training for AML/CFT supervisors📅upcoming publications📨& more𝗦𝘂𝗯𝘀𝗰𝗿𝗶𝗯𝗲

@EBA_News: 🗣️#EBA calls for more proactive engagement between #supervisors in anti-money laundering and counter-terrorist financing colleges 👉with an aim to help competent authorities to enhance their effectiveness in the future.🔗

🗣️#EBA calls for more proactive engagement between #supervisors in anti-money laundering and counter-terrorist financing colleges… Bron@EBA_News: 🗣️#EBA calls for more proactive engagement between #supervisors in anti-money laundering and counter-terrorist financing colleges 👉with an aim to help competent authorities to enhance their effectiveness in the future.🔗

@AutoriteitFM: Beleggingsondernemingen en beheerders van beleggingsinstellingen treffen voldoende maatregelen in hun bedrijfsvoering om de EU-sancties tegen Rusland te kunnen uitvoeren. Dat blijkt uit onderzoek van de AFM.

Beleggingsondernemingen en beheerders van beleggingsinstellingen treffen voldoende maatregelen in hun bedrijfsvoering om de EU-sancties tegen… Bron@AutoriteitFM: Beleggingsondernemingen en beheerders van beleggingsinstellingen treffen voldoende maatregelen in hun bedrijfsvoering om de EU-sancties tegen Rusland te kunnen uitvoeren. Dat blijkt uit onderzoek van de AFM.

@EBA_News: 💸Strengthening the EU’s anti-money laundering and countering the financing of terrorism (#AML/#CFT) rules is one of the key objectives of the #EBA.Check out our #RTS on a central database on AML/CFT in the EU 👉

💸Strengthening the EU’s anti-money laundering and countering the financing of terrorism (#AML/#CFT) rules is one… Bron@EBA_News: 💸Strengthening the EU’s anti-money laundering and countering the financing of terrorism (#AML/#CFT) rules is one of the key objectives of the #EBA.Check out our #RTS on a central database on AML/CFT in the EU 👉

@AutoriteitFM: Op dit moment gaat er een vals e-mailbericht rond uit naam van de #AFM waarin ontvangers gevraagd wordt een geldbedrag over te maken. Ga hier niet op in. #oplichting #scam #fraude

Op dit moment gaat er een vals e-mailbericht rond uit naam van de #AFM waarin… Bron@AutoriteitFM: Op dit moment gaat er een vals e-mailbericht rond uit naam van de #AFM waarin ontvangers gevraagd wordt een geldbedrag over te maken. Ga hier niet op in. #oplichting #scam #fraude

@DNB_NL: De #lonen kunnen omhoog 📈: in ons DNBulletin stellen we dat er op dit moment geen aanwijzingen zijn dat we in een zichzelf versterkende loon-prijsspiraal terecht komen. In de huidige macro-economische omstandigheden is er ruimte voor sterkere loongroei.

De #lonen kunnen omhoog 📈: in ons DNBulletin stellen we dat er op dit moment… Bron@DNB_NL: De #lonen kunnen omhoog 📈: in ons DNBulletin stellen we dat er op dit moment geen aanwijzingen zijn dat we in een zichzelf versterkende loon-prijsspiraal terecht komen. In de huidige macro-economische omstandigheden is er ruimte voor sterkere loongroei.

@AutoriteitFM: Robeco Institutional Asset Management B.V. heeft tijdig voldaan aan de last onder dwangsom die de AFM aan haar heeft opgelegd omdat door haar beheerde beleggingsinstellingen niet aan de Wwft voldeden. Die overtreding is hersteld .

Robeco Institutional Asset Management B.V. heeft tijdig voldaan aan de last onder dwangsom die de… Bron@AutoriteitFM: Robeco Institutional Asset Management B.V. heeft tijdig voldaan aan de last onder dwangsom die de AFM aan haar heeft opgelegd omdat door haar beheerde beleggingsinstellingen niet aan de Wwft voldeden. Die overtreding is hersteld .

@EBA_News: 🗞️Have you read our Chair’s interview for @FT, with @LauraNoonanFT?🗣️#JMCampa on hot topics such as crypto regulation, the main challenges of the #digital assets market, and the #EBA’s role in supervising the #crypto sector.Interview available here👉

🗞️Have you read our Chair’s interview for @FT, with @LauraNoonanFT? 🗣️#JMCampa on hot topics such… Bron@EBA_News: 🗞️Have you read our Chair’s interview for @FT, with @LauraNoonanFT?🗣️#JMCampa on hot topics such as crypto regulation, the main challenges of the #digital assets market, and the #EBA’s role in supervising the #crypto sector.Interview available here👉

@EBA_News: #GoodReads🗞️”The main challenge for European banks is likely to be stemming from something we cannot predict today”.#JMCampa for #SFFMagazine, @CamaraBelux, on the main challenges for European banks nowadays, 🪙#cryptoassets,🍃#ESGrisks & more👉

#GoodReads🗞️ “The main challenge for European banks is likely to be stemming from something we… Bron@EBA_News: #GoodReads🗞️”The main challenge for European banks is likely to be stemming from something we cannot predict today”.#JMCampa for #SFFMagazine, @CamaraBelux, on the main challenges for European banks nowadays, 🪙#cryptoassets,🍃#ESGrisks & more👉

@EBA_News: 👉The EBA welcomes the provisional political agreement on #MiCA, which establishes a holistic approach to the regulation of #cryptoassets in the #EU, including an #EBA supervision function for the most significant #stablecoins.

👉The EBA welcomes the provisional political agreement on #MiCA, which establishes a holistic approach to… Bron@EBA_News: 👉The EBA welcomes the provisional political agreement on #MiCA, which establishes a holistic approach to the regulation of #cryptoassets in the #EU, including an #EBA supervision function for the most significant #stablecoins.

@AutoriteitFM: De AFM heeft een boete van €2.000.000 opgelegd aan de Duitse onderneming flatexDEGIRO Bank AG (FlatexDeGiro) omdat de online-broker DeGiro ongebruikelijke transacties te laat en onjuist heeft gemeld bij de Financial Intelligence Unit – Nederland (FIU).

De AFM heeft een boete van €2.000.000 opgelegd aan de Duitse onderneming flatexDEGIRO Bank AG… Bron@AutoriteitFM: De AFM heeft een boete van €2.000.000 opgelegd aan de Duitse onderneming flatexDEGIRO Bank AG (FlatexDeGiro) omdat de online-broker DeGiro ongebruikelijke transacties te laat en onjuist heeft gemeld bij de Financial Intelligence Unit – Nederland (FIU).

@EBA_News: #MustRead | How are banks acting on the challenge of #EGS risks and #climatechange🌱?📰#EBA’s Executive Director #FLMichaud speaks with @isa_bufacchi, @sole24ore on banks exposures, #digitalisation, #AML, cyber risks, #NPLs and #EGSrisks.👉

#MustRead | How are banks acting on the challenge of #EGS risks and #climatechange🌱? 📰#EBA’s… Bron@EBA_News: #MustRead | How are banks acting on the challenge of #EGS risks and #climatechange🌱?📰#EBA’s Executive Director #FLMichaud speaks with @isa_bufacchi, @sole24ore on banks exposures, #digitalisation, #AML, cyber risks, #NPLs and #EGSrisks.👉

@AutoriteitFM: De AFM heeft op 25 mei 2022 twee bestuurlijke boetes opgelegd aan Revo Capital Management B.V. vanwege overtredingen van de Wet ter voorkoming van witwassen en financieren terrorisme.

De AFM heeft op 25 mei 2022 twee bestuurlijke boetes opgelegd aan Revo Capital Management… Bron@AutoriteitFM: De AFM heeft op 25 mei 2022 twee bestuurlijke boetes opgelegd aan Revo Capital Management B.V. vanwege overtredingen van de Wet ter voorkoming van witwassen en financieren terrorisme.

@EBA_News: 🗣️Happening today!#EBA Director of Innovation, Conducts, and Consumers, Marilin Pikaro, will participate in @thenextweb #FTFutureFinance in a fireside chat with @sjhmorris, @FT on consumer protection in relation to 🪙 crypto-asset products. Livestream👉

🗣️Happening today!#EBA Director of Innovation, Conducts, and Consumers, Marilin Pikaro, will participate in @thenextweb #FTFutureFinance… Bron@EBA_News: 🗣️Happening today!#EBA Director of Innovation, Conducts, and Consumers, Marilin Pikaro, will participate in @thenextweb #FTFutureFinance in a fireside chat with @sjhmorris, @FT on consumer protection in relation to 🪙 crypto-asset products. Livestream👉

@EBA_News: 🚨Just published!📄#EBA’s #Guidelines on role and responsibilities of the #AML/#CFT compliance officer set clear expectations on their tasks, with the aim to ensure a common interpretation of 💶🧽AML/CFT internal #governance arrangements across the #EU.👉

🚨Just published!📄#EBA’s #Guidelines on role and responsibilities of the #AML/#CFT compliance officer set clear expectations… Bron@EBA_News: 🚨Just published!📄#EBA’s #Guidelines on role and responsibilities of the #AML/#CFT compliance officer set clear expectations on their tasks, with the aim to ensure a common interpretation of 💶🧽AML/CFT internal #governance arrangements across the #EU.👉

@EBA_News: Carolin Gardner, Head of the #AML/#CFT Unit at the #EBA, will speak today in the @ACAMS_AML Anti-Financial Crime Conference, about the new AML/CFT package and the importance of #cooperation in fostering a holistic approach to tackling financial crime.🔗

Carolin Gardner, Head of the #AML/#CFT Unit at the #EBA, will speak today in the… Bron@EBA_News: Carolin Gardner, Head of the #AML/#CFT Unit at the #EBA, will speak today in the @ACAMS_AML Anti-Financial Crime Conference, about the new AML/CFT package and the importance of #cooperation in fostering a holistic approach to tackling financial crime.🔗

@AutoriteitFM: De AFM heeft een last onder dwangsom opgelegd aan Proton Capital Markets Limited (Proton). De maatregel is opgelegd omdat Proton beleggingsdiensten verleent in Nederland zonder dat zij beschikt over de daartoe benodigde vergunning.

De AFM heeft een last onder dwangsom opgelegd aan Proton Capital Markets Limited (Proton). De… Bron@AutoriteitFM: De AFM heeft een last onder dwangsom opgelegd aan Proton Capital Markets Limited (Proton). De maatregel is opgelegd omdat Proton beleggingsdiensten verleent in Nederland zonder dat zij beschikt over de daartoe benodigde vergunning.

@EESC_ECO: 📣 Live now at our event on #crypto: “More effective monitoring is essential as a foundation for understanding interconnectedness and contagion risk in the #cryptoasset market and proactively mitigating risks” says Elisabeth Noble from @EBA_News 👉

📣 Live now at our event on #crypto: “More effective monitoring is essential as a… Bron@EESC_ECO: 📣 Live now at our event on #crypto: “More effective monitoring is essential as a foundation for understanding interconnectedness and contagion risk in the #cryptoasset market and proactively mitigating risks” says Elisabeth Noble from @EBA_News 👉

@EBA_News: 👆Elisabeth Noble, leading #EBA expert on #CryptoAssets, will be speaking about policy developments tomorrow at the public hearing on #Crypto Assets – Challenges and opportunities organised by @EESC_ECO.📆 02/06 10:30 – 13:00🔎Check out the full agenda:

👆Elisabeth Noble, leading #EBA expert on #CryptoAssets, will be speaking about policy developments tomorrow at… Bron@EBA_News: 👆Elisabeth Noble, leading #EBA expert on #CryptoAssets, will be speaking about policy developments tomorrow at the public hearing on #Crypto Assets – Challenges and opportunities organised by @EESC_ECO.📆 02/06 10:30 – 13:00🔎Check out the full agenda:

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