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Governance and Compliance Update: CRO Announces Beneficial Ownership Register Filing Deadline
  • Mason Hayes & Curran
  • European Union, Ireland
  • May 22 2017

The Companies Registration Office (“CRO”) recently published information about the next stage of the domestic legislation to be enacted bringing into

MLD5: what's going on?
  • Bond Dickinson LLP
  • European Union
  • May 18 2017

The industry is currently well occupied in implementing MLD4 - without, as yet, the benefit of the final version of the UK implementing legislation or

InCredit - 16 May 2017
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • May 16 2017

Since our last publication, the Digital Economy Bill has received Royal Assent and the text of the Digital Economy Act 2017 has been published. In

How to do cross-border business under AIFMD
  • Loyens & Loeff
  • European Union, Switzerland
  • May 16 2017

The management and marketing of alternative investment funds in the EU is subject to the Alternative Investment Fund Managers Directive (AIFMD). While

The legal impact of Brexit on the UK-based financial services sector
  • Freshfields Bruckhaus Deringer LLP
  • European Union, United Kingdom
  • May 15 2017

On 5 October 2016, Oliver Wyman published a report commissioned by TheCityUK that analysed the potential economic impact of Brexit on the UK-based

Corporate Crime Monthly Update - May 2017 - United KingdomEurope
  • Herbert Smith Freehills LLP
  • European Union, United Kingdom
  • May 12 2017

The Solicitors Disciplinary Tribunal has fined Clyde & Co LLP £50,000 and three individuals £10,000 each. This follows a number of allegations made

Financial services and banking news update - 12 May 2017
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • May 12 2017

The FCA has published a new webpage setting out information on its strategic review of retail banking business models. The review aims to enable the

The Financial Report, 11 May 2017, News from Europe
  • DLA Piper LLP
  • European Union, United Kingdom
  • May 11 2017

EBA launches public consultation on draft standards on the eligibility criteria for granting simplified obligations for recovery and

Know Your Client: the consequences of non-compliance
  • TMF Group
  • European Union, Global
  • May 9 2017

Increasingly stringent regulations are putting greater demands on companies to have a deep understanding of those they do business with. For those