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Results: 1-10 of 2,621

EC Proposes Applying Anti-Money Laundering Rules to Virtual Currencies
  • Katten Muchin Rosenman LLP
  • European Union
  • February 7 2016

The European Commission announced an action plan to improve its fight against terrorism financing. Among other things, the EC proposes to bring all


ESMA consults on MAR guidelines
  • Cummings Law Ltd
  • European Union
  • February 5 2016

ESMA is consulting on draft guidelines on market soundings and delayed disclosure of inside information under the Market Abuse Regulation (MAR


EBA publishes responses to ESAs AMLCTF guidelines
  • Dentons
  • European Union
  • February 5 2016

EBA has published the responses received to the European Supervisory Authorities' (ESAs - ESMA, EBA and EIOPA jointly) two sets of anti-money


Commission to amend and accelerate MLD4
  • Dentons
  • European Union
  • February 5 2016

The Commission is calling on Member States to implement the fourth Money Laundering Directive (MLD4) by December 2016, six months earlier than


ESMA consults on MAR guidelines
  • Dentons
  • European Union
  • February 5 2016

ESMA is conducting a limited consultation on guidelines under the Market Abuse Regulation (MAR). The consultation covers: persons receiving market


New EU Market Abuse and Inside Information Regime - What do Irish issuers need to do?
  • McCann FitzGerald
  • European Union
  • February 5 2016

The EU Market Abuse Regulation (5962014) (“MAR”) takes effect in member states across the EU, including Ireland, on 3 July 2016


European Commission releases fact sheet on plan to strengthen the fight against terrorist financing
  • BuckleySandler LLP
  • European Union
  • February 5 2016

On February 2, the European Commission issued a fact sheet regarding its plan to strengthen the fight against terrorist financing, posing and


Government to consult on transposition of the Fourth Anti-Money Laundering Directive by early Spring 2016
  • Eversheds LLP
  • European Union
  • February 4 2016

The Fourth Anti-Money Laundering Directive has been agreed and was formally adopted in June 2015. Member States now have until June 2017 to transpose


Europe’s New Market Abuse Rules For Issuers of Debt Securities
  • Latham & Watkins LLP
  • European Union
  • February 2 2016

The European Parliament and the Council of the European Union have adopted a new regulation on market abuse (the Market Abuse Regulation or MAR


MLD4: Here at Last: What does it Mean?
  • Dentons
  • United Kingdom, European Union
  • February 2 2016

After many years of negotiation, the fourth Money Laundering Directive (MLD4) and the accompanying revised Funds Transfer Regulation (FTR2) were