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Financial Regulatory Developments 23 January - Parliament

  • Dentons
  • -
  • United Kingdom
  • -
  • January 23 2015

The House of Lords EU Committee has published an exchange of letters with Treasury in which it criticised Treasury's proposal to challenge the legal

Financial Regulatory Developments 16 January - Council of the EU (Council)

  • Dentons
  • -
  • European Union
  • -
  • January 16 2015

The Presidency of the Council has published the finally agreed compromise text for the fourth Money Laundering Directive (MLD4) and on the Regulation

Financial Regulatory Developments 9 January - Presidency of the Council of the EU (Presidency)

  • Dentons
  • -
  • European Union
  • -
  • January 9 2015

The Latvian Presidency has published its programme for the next six months. Among its priorities are:addressing capital market union; progressing

Financial Regulatory Developments 19 December - Department for Business Innovation and Skills (DBIS)

  • Dentons
  • -
  • United Kingdom
  • -
  • December 19 2014

DBIS is planning to "test" new guidance on unfair terms that will apply to businesses once the Consumer Rights Bill becomes law. It plans to publish

Financial Regulatory Developments 19 December - Transparency International (TI)

  • Dentons
  • -
  • Global
  • -
  • December 19 2014

TI has expressed its disappointment at how countries are tackling the risks of money laundering. It referred particularly to the recent Financial

Financial Regulatory Developments 19 December - European Parliament (EP)

  • Dentons
  • -
  • European Union
  • -
  • December 19 2014

The fourth Money Laundering Directive (MLD4) has moved a step closer as EP has agreed with the Council that central beneficial ownership registers

Financial Regulatory Developments 12 December - Serious Fraud Office (SFO)

  • Dentons
  • -
  • United Kingdom
  • -
  • December 12 2014

Three former city directors have been convicted of a range of offences including conspiracy to commit fraud, conspiracy to furnish false information

Financial Regulatory Developments 5 December - Council of the European Union (Council)

  • Dentons
  • -
  • European Union
  • -
  • December 5 2014

The Presidency has published its compromise response to the proposal for a Regulation on money market funds (MMFs). It has proposed significant

Financial Regulatory Developments 5 December - Transparency International (TI)

  • Dentons
  • -
  • Global
  • -
  • December 5 2014

TI has published the 2014 Corruption Perceptions Index (CPI). It is disappointed with the results, saying they paint an "alarming" picture. Top of

Financial Regulatory Developments 28 November - Joint Money Laundering Steering Group (JMLSG)

  • Dentons
  • -
  • United Kingdom
  • -
  • November 28 2014

JMLSG has published an updated version of its Guidance Notes. The changes take account of recent consultations, and JMLSG has now submitted the new