European Institute of Management and Finance | 2016 June
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June 2016

28 Jun The 4th AML Directive

  By Mr. Alexios Kartalis   The EU has developed since many years an AML framework, with the submission of relevant directives. These directives have been transposed to national legislation in the member States. Currently the 3rd AML Directive is in place (2006/70/EEC). However, and despite the substantial...

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09 Jun Multi-venue trading increases liquidity in EU equity markets despite duplicate orders, ESMA says

  The European Securities and Markets Authority (ESMA) has issued this week an economic report on order duplication and liquidity measurement in EU equity markets. Order duplication means that traders replicate the same order on multiple trading venues at the same time. The report, which takes into...

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