European system of financial supervision
European system of financial supervision
The EU has introduced a specific supervisory architecture, consisting of three European supervisory authorities and a board to monitor systemic risks
Supplementary supervision of financial conglomerates
Supplementary supervision of financial conglomerates
The EU requires supplementary supervision for financial conglomerates, in addition to sectorial supervision.
Financial supervision of shadow banking
Financial supervision of shadow banking
The EU aims to address the systemic risks and improve transparency in the shadow banking sector.
Managing risks to banks and financial institutions
Managing risks to banks and financial institutions
Anti-money laundering and counter terrorist financing
Anti-money laundering and counter terrorist financing
The EU has laws in place to combat money laundering and the financing of terrorism.