Tagarchief: Raad van de Europese Unie (Council of the European Union)

AMLD4: Council agrees its negotiating stance | new rules regarding prepaid cards, virtual currencies and beneficial ownership registers

In a press release of 20 December 2016 the European Council informs the public it had agreed its negotiating stance regarding amendment of the 4th Anti- Money Laundering Directive. According to the Council the main changes to the 4th Anti- … Lees verder

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AMLD4 | public session of the Economic and Financial Affairs Council

Today is a public session, including video streaming, of the European Economic and Financial Affairs Council. The agenda includes the amendment of the 4th European anti-money laundering directive. The latest draft (Presidency compromise text) is of 25 November 2016. At this … Lees verder

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EU-wide cybersecurity rules adopted by the Council | network and information security (NIS) directive

The European Council announced that a network and information security (NIS) directive – “Directive of the European Parliament and of the Council concerning measures for a high common level of security of network and information systems across the Union“- is … Lees verder

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The Parliament/Council deal regarding the 4th anti-money laundering directive was endorsed bij ECON and LIBE

According to the following press release the Parliament/Council deal regarding the fourth anti-money laundering directive (AMLD4) was endorsed by the Economic and Monetary Affairs and Civil Liberties committees on Tuesday. We are voting on the Anti Money Laundering Law now. … Lees verder

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