Tag: NCA
ESMA provides guidance to supervisors for sustainability
The European Securities and Markets Authority (ESMA) has released a Supervisory Briefing, aimed at ensuring convergence across the EU in the supervision of investment...
ESMA offers advice on the back of COVID-19 outbreak
As the world takes more extreme measures to try and curb the COVID-19 outbreak, the European Securities and Markets Authority (ESMA) has issued recommended actions for financial markets.
ESMA asks for NCAs to improve suspicious transaction reporting
The European Securities and Markets Authority (ESMA) has called for national competent authorities (NCA) to do more on suspicious transaction reporting.
What do the European Supervisory Authorities see as the current risks...
The Joint Committee of the European Supervisory Authorities (ESAs) has released its latest report, highlighting risks of a no-deal Brexit and search for yield.