DS Compliance

News & events

Market Abuse Regulation

Technical advice published by ESMA

This advice provides: Specification of the indicators of market manipulation Minimum thresholds for the exemption of certain participants, in the emission allowance market from the requirement...

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4th Anti-Money Laundering Directive (AMLD)

Company owner lists: fight against tax crime and terrorist financing

The vote of the AMLD by the European Parliament is planned on March or April 2015. The deadline to transpose in national laws will be on March or April 2017.  

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