CO_ Supervisory survey.pdf

First part of CEBS’s technical advice to the European Commission on the review of commodities business under Article 48 of Directive 2006/49/EC - Survey of the current prudential practices for commodities business and firms carrying out commodities business

3L3AMLTFCompendium.pdf

3L3 Anti Money Laundering Task Force Compendium Paper on the supervisory implementation practices across EU Member States of the Third Money Laundering Directive [2005/60/EC]