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General counsel update: 31 May 2012

Herbert Smith Freehills LLP
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Argentina, China, European Union, Hong Kong, Singapore, Spain, United Kingdom
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May 31 2012

This is the twenty-ninth in our series of General Counsel Updates which aim to summarise major developments in key areas

International regulatory update 10-14 December 2012

Clifford Chance LLP
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European Union, Germany, Hong Kong, Italy, Spain, United Kingdom, USA
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December 17 2012

The European Council (Heads of State or Government) has published the conclusions from its meeting on 13 and 14 December 2012, at which it agreed on a roadmap for the completion of the Economic and Monetary Union

ECJ allows proportionate national derogation from MLD

Dentons
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European Union, Spain
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May 3 2013

ECJ has held the Spanish authorities were entitled to request information they considered relevant to the prevention of money laundering and

EU law does not preclude national legislation enabling competent authorities (FIU) to require provision of information direct from firms operating in jurisdiction without permanent establishment in the jurisdiction

Herbert Smith Freehills LLP
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European Union, Spain
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April 29 2013

The European Court of Justice (the Court) has ruled that EU law does not prevent Spanish legislation from requiring credit institutions (operating in

International regulatory update 22-26 August 2011

Clifford Chance LLP
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China, European Union, France, Global, Greece, Italy, Singapore, Spain, Switzerland, United Kingdom
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August 30 2011

ESMA has published an updated table of measures taken by its Members in relation to short selling in financial markets

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General counsel update: 31 May 2012

International regulatory update 10-14 December 2012

ECJ allows proportionate national derogation from MLD

EU law does not preclude national legislation enabling competent authorities (FIU) to require provision of information direct from firms operating in jurisdiction without permanent establishment in the jurisdiction

International regulatory update 22-26 August 2011

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