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Financial Services Regulatory Group Bulletin - December 2016
  • McCann FitzGerald
  • European Union, Ireland, United Kingdom
  • December 6 2016

Our latest Financial Services Regulatory Group Bulletin contains new updates on significant developments in financial services regulation regarding


Tracker, Financial Services Regulation & Compliance - Cross Sectoral (06 December 2016)
  • A&L Goodbody
  • European Union, Ireland
  • December 6 2016

Central Bank publishes Transparency Rules in respect of transparency requirements for issuers of securities admitted to trading on certain


Corporate News - November 2016
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • December 6 2016

The Department for Business, Energy and Industrial Strategy (BEIS) is seeking views on its Discussion Paper outlining possible approaches to the


Insurance Regulatory Update - December 2016
  • Arthur Cox
  • Australia, European Union
  • December 5 2016

On 28 November, the Central Bank issued a Frequently Asked Questions (FAQ) document in relation to their Guideline for Solvency II (Re) Insurance


Brexit: potential effects on economic crime
  • Arnold & Porter LLP
  • European Union, United Kingdom
  • December 5 2016

The United Kingdom's withdrawal from the European Union could affect the regulatory and enforcement environment in respect of Economic Crime


MLD4: High-risk third countries blacklist updated
  • Cummings Law Ltd
  • European Union
  • December 2 2016

The European Commission has updated its Delegated Regulation which identifies high-risk third countries with strategic anti-money laundering (AML) and


MAR: FCA consultation on delaying disclosure of inside information
  • Cummings Law Ltd
  • European Union
  • December 2 2016

The FCA has published a consultation paper regarding changes to delaying disclosure of inside information in order to make the FCA Handbook consistent


Funds Talk: December 2016
  • Kramer Levin Naftalis & Frankel LLP
  • European Union, France, United Kingdom, USA
  • December 1 2016

The Office of Compliance Inspections and Examinations (OCIE) announced it is examining registrants' compliance with key whistleblower provisions


The Imperfect Storm: Views on the Impact of the 2016 US Election on US and Global Tax Reform
  • Squire Patton Boggs
  • European Union, OECD, USA
  • November 30 2016

The imperative for fundamental and comprehensive tax reform in the US (and the around the world) has reached a head at a time when a


The Front Page, Asset Management & Investment Funds: EU & International Developments
  • A&L Goodbody
  • European Union
  • November 30 2016

On 16 November 2016, ESMA published an updated version of its Q&A on the application of the AIFMD with new Q&As on notifications and delegation