EFAMA shared its views on the EBA’s Draft Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849 (the ‘Draft Guidelines’).
05 November 2021
EC Public Consultation on draft Guidelines on the role, tasks and responsibilities AML/CFT compliance officers
26 October 2021
EFAMA's response to the EBA consultation on draft RTS criteria for the identification of shadow banking entities
Ever since the term “shadow banking” has emerged from the FSB’s working circles in the immediate aftermath of the 2008 global financial crisis, our association has consistently argued that its use as a reference to regulated asset management companies and their funds is inaccurate and mis-leading.
Distribution ＆ Client Disclosures
22 October 2021
EFAMA Statement on the ECON Committee’s draft report amending the UCITS directive for PRIIPs
Andreas Stepnitzka, EFAMA Deputy Director, Regulatory Policy, comments:
Tax ＆ Accounting
07 October 2021
EFAMA comments on the European Commission’s public consultation on DEBRA
The Commission aims to present a legislative proposal to address the tax-induced debt-equity bias, also to support the action plan for the Capital Markets Union and to encourage companies to finance their investment through equity contributions rather than through debt financing.