EC: Action plan for a comprehensive EU policy on preventing money laundering and terrorist financing
The EC has launched an action plan on AML, built on the effective application of EU rules (the EC encourages EBA to make full use of its new powers in this area); a single EU rulebook; a proposal to set up an EU-level supervisor; a proposal to establish an EU support mechanism for financial intelligence units; enforcing EU-level criminal law provisions and information exchange and stepping up its efforts globally, noting that the EU will need to adjust its approach to third countries with deficiencies in their regime. The EC has invited feedback, to be received by 29 July 2020.
Last updated · 13 Mar 2026
Regulatory News - Insurance
See allEC: Preparedness in the EU financial sector
The Commission has published a report addressed to the Council and to the European Parliament and provides an overview of the current state of preparedness of the EU financial sector, building on continued discussions with ECB, the ESAs, ESRB, SRB, Member States and the financial services industry. It concludes that the the development of the Savings and Investments Union and the introduction of the digital euro is expected to improve the overall resilience of the EU financial sector and to further improve its level of preparedness.
EC: Taxonomy Regulation – technical advice
DG FISMA has invited the ESAs to develop technical advice in order to inform the review of the Disclosures Delegated Act under the Taxonomy Regulation.