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Results: 1-10 of 2,235

Anti-money laundering: a glimpse of the future?
  • Taylor Wessing
  • European Union, United Kingdom
  • July 27 2015

In the EU, we've now had three anti-money laundering directives, with a fourth just hitting the implementation phase. Yet the body responsible for


Fourth Money Laundering Directive increased risk management requirements
  • CMS Hasche Sigle
  • European Union
  • July 23 2015

On 25 June 2015 the fourth Money Laundering Directive ("Directive") entered into force. The Directive applies to a broad range of businesses from


Actualite juridique Juin-Juillet 2015
  • Kramer Levin Naftalis & Frankel LLP
  • European Union
  • July 23 2015

Dans la continuité des campagnes de visites mystère pratiquées régulièrement par l’AMF, deux vagues récentes se sont penchées sur de nouvelles


Iran sanctions deal what to expect, and when
  • Clifford Chance LLP
  • China, USA, European Union, France, Germany, Iran, Russia, United Kingdom
  • July 15 2015

As has been well reported, on 14 July 2015, the "E3EU3" countries (China, France, Germany, the Russian Federation, the United Kingdom and the


Five minutes on... anti-bribery and corruption laws in Europe
  • Squire Patton Boggs
  • European Union
  • July 10 2015

Anti-bribery and corruption has been a hot topic in the US for almost 40 years. The topic has historically however received much less attention


EU directive on anti-money laundering becomes effective
  • Debevoise & Plimpton LLP
  • European Union
  • July 10 2015

On 26 June, the Fourth Anti-Money Laundering Directive came into effect. The directive is the legal embodiment of recommendations from the Financial


The Financial Report July 9, 2015 - news from Europe
  • DLA Piper LLP
  • European Union, United Kingdom
  • July 9 2015

The UK Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA) published the final rules for the Senior Managers Regime, the


European Securities and Markets Authority Q&As on anti-money laundering and terrorist financing in investment-based crowdfunding platforms
  • Shearman & Sterling LLP
  • European Union
  • July 8 2015

On July 1, 2015, ESMA published Q&As on anti-money laundering and terrorist financing in investment-based crowdfunding platforms. The Q&As aim to


Anti-money laundering domestic and European developments
  • Matheson
  • European Union, Ireland
  • July 8 2015

The Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, as amended by the Criminal Justice Act 2013 (the “CJA”), requires


Introduction of the UBO register in the European Union
  • Greenberg Traurig LLP
  • European Union
  • July 7 2015

On May 20, 2015, the European Parliament adopted the fourth EU Anti-Money Laundering Directive (AMLD). The AMLD is designed to update and improve the