1.

Legislation in force

There are at least 9 laws or other legal instruments in force that have been previously proposed by undefined.
Date Title
20.07.2021  Prevention of the use of the financial system for the purposes of money laundering or terrorist financing.
Regulation com(2021)420
 
20.07.2021  Mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing.
Directive com(2021)423
 
20.10.2011  Insider dealing and market manipulation (market abuse).
Regulation com(2011)651
 
20.10.2011  Criminal sanctions for insider dealing and market manipulation.
Directive com(2011)654