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Results: 1-10 of 531

Financial Services Regulatory Group bulletin - February 2015

  • McCann FitzGerald
  • -
  • European Union, Ireland
  • -
  • February 26 2015

This third briefing from our Financial Services Regulatory Group brings together in one publication "quick links" to a number of recent briefings

International regulatory update - 9 - 13 February 2015

  • Clifford Chance LLP
  • -
  • Australia, European Union, Germany, South Korea, USA
  • -
  • February 17 2015

The EU Council's Permanent Representatives Committee (COREPER) has agreed the EU Council's negotiating stance on the proposed regulation on indices

MoFo Global Procurement Quarterly: Winter 2015

  • Morrison & Foerster LLP
  • -
  • European Union, Germany, USA
  • -
  • February 17 2015

In Spring 2014, the German Federal Ministry of the Interior (“BMI”) issued a decree directed to its awarding authority that quickly became Known as

EU extends list of sanctions targets in relation to Ukraine

  • Clyde & Co LLP
  • -
  • European Union
  • -
  • February 16 2015

The EU has published an amendment to Regulation 2692014, which is one of the four EU Regulations imposing sanctions concerning the situation in

Financial services regulation - Europe

  • DLA Piper LLP
  • -
  • European Union, United Kingdom
  • -
  • February 12 2015

In December 2014, the European Securities and Markets Authority (ESMA) published an opinion on investmentbased crowdfunding, along with issuing an

Im Fokus: die Neue EU-Marktmissbrauchsverordnung

  • Norton Rose Fulbright LLP
  • -
  • European Union
  • -
  • February 11 2015

Die Insiderhandelsverbote umfassen weiterhin Insidergeschäfte, Empfehlungen oder Anstiftungen zu Insidergeschäften sowie die unrechtmäßige

International regulatory update - 2 - 6 February 2015

  • Clifford Chance LLP
  • -
  • European Union, Germany, Global, Hong Kong, India, Myanmar, Singapore, South Korea, United Kingdom
  • -
  • February 10 2015

International Regulatory Update 1 International Regulatory Update 2 - 6 February 2015 IN THIS WEEK'S NEWS Market Abuse Regulation: ESMA publishes

Proposed reforms on EU wire transfers will increase KYC obligations

  • Bryan Cave LLP
  • -
  • European Union
  • -
  • February 9 2015

The EU has proposed reforms to its Wire Transfer Regulations which will increase "Know Your Customer" (KYC) requirements under EU anti-money

European Commission fines ICAP 14.9 million for antitrust violations in connection with LIBOR manipulation; ICAP to challenge

  • Katten Muchin Rosenman LLP
  • -
  • European Union
  • -
  • February 8 2015

The European Commission fined ICAP plc 14.9 million (approximately US $16.9 million) for its alleged role in colluding with other brokers to

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: