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Results: 1-10 of 479

Anti-money laundering and counter terrorist financing

  • A&L Goodbody
  • -
  • European Union
  • -
  • October 30 2014

The Financial Action Task Force (FATF) met in Paris on 22 -24 October 2014. The issues dealt with included: FATF action on the terrorist group ISIL

Financial Regulatory Developments 24 October - Council of the European Union (Council)

  • Dentons
  • -
  • European Union
  • -
  • October 24 2014

The Presidency of the Council has tabled, for negotiation among Member States, a new compromise text of the proposed multilateral interchange fees

Sanctions and export controls against Russia expanded

  • Sidley Austin LLP
  • -
  • European Union, Russia, USA
  • -
  • October 24 2014

The government has expanded sanctions and export controls against Russia's energy, defence and financial services sectors

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

  • Bryan Cave LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • October 23 2014

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

EU adds 16 UN-designated persons to Al Qaida sanctions list

  • Debevoise & Plimpton LLP
  • -
  • European Union
  • -
  • October 14 2014

On 8 October 2014, the EU published Commission Implementing Regulation (EU) No. 10582014, amending Council Regulation (EC) No. 8812002 which

HM Treasury renews final designations of 5 Iranians

  • Debevoise & Plimpton LLP
  • -
  • European Union, Iran
  • -
  • October 14 2014

On 2 October 2014, HM Treasury renewed the final designations of five Iranian individuals who were subject to terrorist asset freezing under UN

Financial Regulatory Developments 10 October - Council of the European Union (Council)

  • Dentons
  • -
  • European Union
  • -
  • October 10 2014

The Council has published a table it received from the European Parliament setting out the list of files that are unfinished. Parliament has divided

Financial Regulatory Developments 10 October - European Commission (Commission)

  • Dentons
  • -
  • European Union
  • -
  • October 10 2014

Jonathan Hill, Commissioner-Designate, has responded to questions from the European Parliament's Economic and Monetary Affairs Committee (ECON). ECON

U.S. and EU announce latest Ukraine-related and Russia sanctions

  • Greenberg Traurig LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • October 9 2014

On Sept. 12, 2014, the United States and European Union announced additional sanctions on Russia in connection with Russia's continued

Revision des Marktmissbrauchsrechts durch Marktmissbrauchsverordnung und Richtlinie über strafrechtliche Sanktionen für Marktmanipulation

  • DLA Piper LLP
  • -
  • European Union, Germany
  • -
  • October 7 2014

Die Autoren befassen sich mit der Verordnung über Marktmissbrauch (MMVO) und der Richtlinie über strafrechtliche Sanktionen bei Marktmanipulation