EU Legislation, Initiatives, etc.

HM Treasury: Encouraging industry input in EU financial services supervision, the Treasury and the FSA have published a discussion paper on the review of the Lamfalussy Arrangements for financial services supervision, a four-layered approach to regulation and supervision.
 
Economic Secretary and City Minister Kitty Ussher will present the UK's proposals on how to improve the Lamfalussy arrangements to Brussels at the end of the month.
Press release ~ Strengthening the EU regulatory and supervisory framework: a practical approach ~ Speech by Kitty Ussher ~ Centre for European Reform
How Lambeth Council undertakes effective know your citizen (KYC) / ID checks to prevent fraud