The EBA has assessed confidentiality regimes of third countries with respect to Article 116(6) CRD. The results were published in a first set of Recommendations on 1 April 2015. The assessments will be an ongoing process and the EBA has since then completed the assessment of a further...

This study will focus on the programming period 2000-2006, analysing financial management and control issues in relation with the ESF measures implemented in the Netherlands, Portugal and the United Kingdom representing some 20% of total ESF resources. To date, there is limited evidence of the...

Some financial products facilitate (“Financial Instruments”’) the use of voting rights that can be considered questionable under the law (“Questionable Uses of Voting Rights”). These Questionable Uses of Voting Rights become apparent when, using the Financial Instruments, an investor...