EBA report on inquiry into Cum-Ex

Topic area:
Status: 19.05.2020 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
REPORT ON COMPETENT AUTHORITIES’ APPROACHES TO TACKLING MARKET INTEGRITY RISKS ASSOCIATED WITH DIVIDEND ARBITRAGE TRADING SCHEMES
Type
Report
Level 3 / Other
Initiator
EBA
Submitted
Doc. code
-
Summary
Status
Status

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Current version
Final version
30.04.2020
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
–
Level 2
–
Level 3 / Other
ESMA report on inquiry into Cum-Ex (non-binding, EU)

Source: EBA, REPORT ON COMPETENT AUTHORITIES’ APPROACHES TO TACKLING MARKET INTEGRITY RISKS ASSOCIATED WITH DIVIDEND ARBITRAGE TRADING SCHEMES, 2020