News

  • The Financial Market Supervision (FMS) Unit of Národná banka Slovenska issued a Recommendation for banks on supporting the stability of the Slovak banking sector   more   (inserted: January 26, 2012)
  • On 9 January 2012 the ESMA published „Q&A on the Market Abuse Directive (MAD) regarding definition of inside information on dividends".   more   (inserted: January 18, 2012)
  • On 5 December 2011 the European Securities and Markets Authority (ESMA) published INVESTOR WARNING regarding trading in foreign exchange (forex)   more   (inserted: January 17, 2012)
  • On 22 December 2011 the ESMA published consultation paper „Consultation paper on guidelines on certain aspects of the MiFID compliance function requirements".  Responses to this consultation paper are invited by 24  February 2012.   more   (inserted: January 16, 2012)
  • On 22 December 2011 the ESMA published consultation paper "Consultation paper on guidelines on certain aspects of the MiFID suitability requirements". Responses to this consultation paper are invited by 24  February 2012.   more   (inserted: January 16, 2012)
  • Analytical Data of the Slovak Financial Sector for the third quarter of 2011   more   (inserted: November 30, 2011)
  • On 10 November 2011 the ESMA published consultation paper „Consultation paper - Considerations of materiality in financial reporting". Responses to this consultation paper are invited by 29 February 2012.   more   (inserted: November 14, 2011)
  • On 22 June 2011 the UK FSA's Financial Crime AML Thematic Report has been published, on its thematic review of banks' management of high risk situations (covering PEPs, high risk customers, wire transfers and correspondent banking).   more   (inserted: July 12, 2011)
  • MONEYVAL (committee of the Council of Europe) published after the end of its member countries third round mutual evaluations the horizontal review, in which results of the international standards implementation and enforcement in the area of combating money laundering and terrorist financing are presented and compared   more   (inserted: April 20, 2011)
  • CEIOPS has published it's final Advice for Level 2 implementing measures according Directive 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II)  more

Update: January 26, 2012