Information from advocacy targets Archives | Page 23 of 24

07/2018

Preventing money laundering and terrorist financing across the EU – How does it work in practice?

Preventing money laundering and terrorist financing across the EU – How does it work in practice? https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 150 150 ECIIA ECIIA https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 07/2018 03/2019

The European Commission has put forward a strategy designed to better combat money laundering and…

06/2018

Interview of Verra Marmalidou for ACCA

Interview of Verra Marmalidou for ACCA https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 150 150 ECIIA ECIIA https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 06/2018 03/2019

With the biggest risks hidden at the highest levels, Verra Marmalidou, chairman of IIA Greece,…

05/2018

EIOPA: Solvency II statistics on the European Insurance sector

EIOPA: Solvency II statistics on the European Insurance sector https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 150 150 ECIIA ECIIA https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 05/2018 03/2019

EIOPA publishes statistics based on quantitative Solvency II reporting from insurance undertakings and groups in…

05/2018

EBA support on the implementation of the Basel III framework

EBA support on the implementation of the Basel III framework https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 150 150 ECIIA ECIIA https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 05/2018 03/2019

In response to the Commission’s call for advice, the EBA will provide both a quantitative…

04/2018

22nd European Corporate Governance Conference Broadcast

22nd European Corporate Governance Conference Broadcast https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 150 150 ECIIA ECIIA https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 04/2018 03/2019

This conference is organised yearly by the new Presidency of the Commission and the debate…

04/2018

New package on comapny law

New package on comapny law https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 150 150 ECIIA ECIIA https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 04/2018 03/2019

On 25 April, the European Commission unveiled its long-awaited company law package aiming to modernise…

04/2018

Adoption of the 5th anti-money laundering Directive

Adoption of the 5th anti-money laundering Directive https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 150 150 ECIIA ECIIA https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 04/2018 03/2019

The proposal was presented by the Commission in July 2016 in the wake of terrorist…

04/2018

New Directive strengthening the protection of Whistleblowers

New Directive strengthening the protection of Whistleblowers https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 150 150 ECIIA ECIIA https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 04/2018 03/2019

On Monday the 23d of April, the European Commission announced its proposal for a New…

09/2017

Legislative proposal on the free flow of non personal data

Legislative proposal on the free flow of non personal data https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 150 150 ECIIA ECIIA https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 09/2017 03/2019

The European Parliament adopted on October 6th a Regulation on the free flow of non-personal…

08/2017

Ethics and trust in a digital age

Ethics and trust in a digital age https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 150 150 ECIIA ECIIA https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 08/2017 02/2019

Ten years on from the financial crisis a greater focus on ethics is needed in…