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Financial Regulatory Developments 22 May - European Parliament (EP)
  • Dentons
  • European Union
  • May 22 2015

EP approves benchmarks Regulation: EP has approved the draft Regulation designed to curb conflicts of interest in the benchmark setting process. The

Cross-border investigations update
  • Skadden Arps Slate Meagher & Flom LLP
  • China, European Union, United Kingdom, USA
  • May 15 2015

Bank Leumi Group agreed to enter into a deferred prosecution agreement (DPA) with the U.S. Department of Justice (DOJ) to defer prosecution on a

Al-Qaeda: EU annuls restrictive measures against one individual
  • Debevoise & Plimpton LLP
  • European Union
  • May 15 2015

On 14 April 2015, the General Court, in Chafiq Ayadi v European Commission (Case T-57209), ruled in favour of annulling the restrictive measures

Council of the EU adopts draft Fourth Anti-Money Laundering Directive and draft Wire Transfer Regulation
  • A&L Goodbody
  • European Union
  • May 7 2015

On 20 April 2015, the Council of the EU adopted the draft Fourth Anti-Money Laundering Directive and the draft Wire Transfer Regulation at first

The Council of the European Union (“the Council”) has adopted the Fourth Money Laundering Directive (“MLD4”) and the revised Wire Transfer Regulation (“WTR”)
  • Winston & Strawn LLP
  • European Union
  • May 1 2015

On 20 April 2015, the Council announced that it had adopted MLD4 and the revised WTR at first reading. MLD4 and the revised WTR are designed to

EUAustria: Innovations under the EU fourth money laundering directive
  • Schoenherr
  • Austria, European Union
  • April 27 2015

On 17 December 2014, the European Parliament and the Council reached an agreement on the Fourth Money Laundering Directive (the "Directive"). The

Financial Regulatory Developments 24 April - Council of the European Union ( Council)
  • Dentons
  • European Union
  • April 24 2015

The Council has adopted the fourth Money Laundering Directive (MLD4) and amended the Wire Transfer Regulation. The European Parliament (EP) must now

European Council approves strengthened EU anti-money laundering rules
  • Katten Muchin Rosenman LLP
  • European Union
  • April 24 2015

On April 20, the European Council of Ministers adopted its version of new rules aimed at preventing money laundering and terrorist financing in the

Red tape global regulatory insights
  • King & Wood Mallesons
  • Australia, China, European Union, United Kingdom
  • April 24 2015

China is undoubtedly one of the world’s most dynamic economies. Since the end of 2013, we have witnessed a clear trend towards deregulation of

EUösterreich: die neuerungen der 4. EU geldwäscherichtlinie
  • Schoenherr
  • European Union
  • April 23 2015

Am 17. Dezember 2014 haben sich das Europäische Parlament und der Rat auf die Ausgestaltung der 4. Geldwäscherichtlinie (die "Richtlinie") geeinigt