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Results: 1-10 of 511

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

EU designation of Hamas annulled

  • Debevoise & Plimpton LLP
  • -
  • European Union
  • -
  • January 14 2015

On 17 December 2014, the General Court of the EU published its judgment in Hamas v Council of the European Union (Case T-40010) in which it annulled

EU announces intention to renew Tunisia restrictive measures

  • Debevoise & Plimpton LLP
  • -
  • European Union, Tunisia
  • -
  • January 14 2015

On 10 January 2015 the EU published Notice No 2015C 00602 in relation to Council Regulation (EU) No 1012011(the "Regulation") and Council Decision

U.S. and EU sanctions: how are insurers affected?

  • Debevoise & Plimpton LLP
  • -
  • European Union, Russia, USA
  • -
  • January 12 2015

The international community increasingly uses sanctions as a tool of international relations. The recent imposition of sanctions against Russia has

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

AML update political agreement reached on AML IV

  • William Fry
  • -
  • European Union, Ireland
  • -
  • January 8 2015

The European Parliament and Council of the EU have reached political agreement on the Fourth Money-Laundering Directive (AML IV). Under the deal

Side-by-side list of sanctioned Russian and UkrainianCrimean entities and individuals

  • Bryan Cave LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • December 29 2014

This document relies on the information provided by the sanctioning governments. The listings sometimes contain allegations by the sanctioning

The fourth anti money laundering directive

  • LK Shields
  • -
  • European Union
  • -
  • December 26 2014

The draft Fourth EU Anti Money Laundering Directive (AMLD4) is designed to update and improve the EU's Anti-Money Laundering (AML) and

EU political update: 22 - 26 December 2014

  • Clifford Chance LLP
  • -
  • European Union
  • -
  • December 22 2014

On 14 December 2014, the European Commission announced the launch of market tests by French, Swedish and Italian competition authorities in

EU introduces new asset freezing measures against Yemen

  • Herbert Smith Freehills LLP
  • -
  • European Union
  • -
  • December 22 2014

On 19 December, the EU published Council Decision 2014932CFSP and Regulation 13522014 in relation to the situation in Yemen. The measures came