We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 443

International regulatory update: 14 18 July 2014

  • Clifford Chance LLP
  • -
  • Bulgaria, China, European Union, India, Italy, Luxembourg, Singapore, South Korea, Spain, United Kingdom
  • -
  • July 21 2014

Michel Barnier, EU Commissioner for Internal Markets and Services, has responded to a May 2014 letter from Steven Maijoor, Chair of the European

Update on developments regarding the U.S. and EU ukraine-related sanctions and export controls

  • Hogan Lovells
  • -
  • European Union, Ukraine, USA
  • -
  • July 18 2014

The United States has imposed new economic sanctions and export restrictions related to the situation in the Ukraine, and the European Union has

Financial Regulatory Developments 18 July - European Securities and Markets Authority (ESMA)

  • Dentons
  • -
  • European Union
  • -
  • July 18 2014

ESMA has launched the consultation on the technical standards and technical advice it has to deliver to the Commission under the Market Abuse

Shelter from the coming storm: anti-corruption compliance in European public procurement

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • European Union
  • -
  • July 15 2014

A red sky at morning is the traditional harbinger of ill weather. From our vantage point in Brussels, we've scanned the horizon for signs of the

UK declaration on MLD4 and WTR

  • Eversheds LLP
  • -
  • European Union, United Kingdom
  • -
  • July 10 2014

On 20 June 2014, the Council of the EU published a note enclosing declarations on the Presidency's general approach to the proposed Directive on the

European Commission publishes criminal sanctions study

  • Eversheds LLP
  • -
  • European Union
  • -
  • July 10 2014

On 3 June 2014, the European Commission published a study analysing, among other things, the criminal sanctions available in EU member states for

The new EU market abuse and inside information regime an overview

  • Herbert Smith Freehills LLP
  • -
  • European Union
  • -
  • July 4 2014

The new Market Abuse Regulation has been published in the Official Journal and will be directly applicable in EU countries from 3 July 2016. The

Official Journal of the EU publication of MAD II

  • A&L Goodbody
  • -
  • European Union
  • -
  • July 3 2014

On 12 June 2014, the texts of the Market Abuse Regulation (Regulation 5962014) (MAR) and Directive on criminal sanctions for insider dealing and

The Council of the European Union has published a note (number 1097314) enclosing declarations on the presidency’s general approach on the proposed directive on the prevention of the use of the financial system for the purpose of money laundering

  • Winston & Strawn LLP
  • -
  • European Union
  • -
  • July 3 2014

The note includes declarations by Estonia, Malta, the United Kingdom and Austria in support of action against money laundering and terrorist finances

Council of EU agreement on general approach on MLD4 and revised Wire Transfer Regulation

  • A&L Goodbody
  • -
  • European Union
  • -
  • July 3 2014

On 18 June 2014, the Council of the EU published a press release announcing that its Permanent Representatives Committee (COREPER) has, on the