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  • ESAs Consult On Draft Guidelines To Prevent Terrorist Financing And Money Laundering In Electronic Fund Transfers

    Date 05/04/2017

    The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) launched today a public consultation on draft Guidelines that set out what payment service providers should do to detect and prevent the abuse of funds transfers for terrorist financing and money laundering purposes. These Guidelines are part of the ESAs' wider work on fostering a common approach to Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) and promote a common understanding of payment service providers' obligations in this area. This is essential to ensure the consistent application of AML/CFT law, which not only strengthens the European Union's AML/CFT regime but is also a prerequisite for the smooth and efficient functioning of payment systems. The consultation runs until 5 June 2017. 

  • Non-Jordanian Investment At The Amman Stock Exchange During March 2017

    Date 05/04/2017

    The total value of shares that were bought by non-Jordanian investors at the Amman Stock Exchange (ASE) during March 2017 was JD24.2 million, representing 12.8% of the overall trading value, while the value of shares sold by them amounted to JD31.9 million. As a result, the net of non-Jordanian investments during March 2017 showed a decrease by JD7.7 million, compared with an increase by JD82.3 million during the same month of 2016.

  • Governor Of DIFC Welcomes UK Parliamentary Delegation, UAE Ambassador To The UK - Visiting Group Includes Chairman Of The UAE All Party Parliamentary Group

    Date 05/04/2017

    His Excellency Essa Kazim, Governor of Dubai International Financial Centre (DIFC), welcomed a United Kingdom parliamentary delegation and His Excellency Sulaiman Al Mazroui, the UAE Ambassador to the UK, on a special visit to DIFC, the leading international financial hub in the Middle East, Africa and South Asian region.

  • EBA Provides Guidance On Bail-In Under The BRRD

    Date 05/04/2017

    The European Banking Authority (EBA) issued today three sets of final Guidelines on bail-in under the Bank Recovery and Resolution Directive (BRRD). These Guidelines complement existing regulation and guidance to facilitate the use of the bail-in power as a way of absorbing losses and recapitalising banks in resolution. In particular the Guidelines clarify how valuation information should help determine the terms of bail-in.

  • European Commission: Statement By Michel Barnier At The Plenary Session Of The European Parliament

    Date 05/04/2017

    President Tajani,

    Honourable Minister,

    Honourable Members,

    Ladies and Gentlemen, Presidents, thank you for allowing me to speak before the European Parliament today.

    Complementing President Juncker's speech, and thanking him for his confidence, let me start by congratulating the excellent work done - under the auspices of President Tajani and all the political groups - by Guy Verhofstadt and his team, with whom I have cooperated closely since I started in this role. We have already started working efficienty and constructively and I am sure that that will continue.

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