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Results: 1-10 of 472

Financial Regulatory Developments 27 February - City of London Police (CoLP)

  • Dentons
  • -
  • United Kingdom
  • -
  • February 27 2015

Members of the Government, the National Crime Agency (NCA), BoE, FCA and CoLP have met for their second breakfast meeting of talks on the UK efforts

Financial Regulatory Developments 6 February - Council of the European Union (Council)

  • Dentons
  • -
  • European Union
  • -
  • February 6 2015

The Council has published the text of the political agreement on the fourth Money Laundering Directive (MLD4) and Wire Transfer Regulation (Source:

Financial Regulatory Developments 30 January - UK Financial Services and Markets Regulators

  • Dentons
  • -
  • United Kingdom
  • -
  • January 30 2015

A new provision in the Serious Crime Bill expressly exempts from civil liability in respect of that disclosure any person making a money laundering

Financial Regulatory Developments 30 January - Council of the European Union (Council)

  • Dentons
  • -
  • European Union
  • -
  • January 30 2015

Following a request from the General Secretariat of the Council, the Council was formally invited to approve, on 27 January, the latest and final

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