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Finance and Capital Markets Newsletter (Portugal) - 3rd Quarter
  • Cuatrecasas Gonçalves Pereira
  • European Union, Portugal
  • October 18 2016

On 30 September 2016, the Bank of Portugal published the Notice no. 82016 (“Notice”

UK to Implement Fourth Money Laundering Directive, Presenting an Opportunity for the Gaming Sector to Provide Input
  • Greenberg Traurig LLP
  • European Union, United Kingdom
  • October 17 2016

The current EU Money Laundering and Terrorist Financing (MLTF) measures are contained in the Third Money Laundering Directive (3MLD). 3MLD was

Virtual currencies & the 4th Anti-money Laundering Directive: ECB Opinion on the Commission’s proposals
  • Cooley LLP
  • European Union
  • October 17 2016

The European Commission published proposals to amend the 4th Anti-money Laundering Directive, to bring crypto-currency exchanges and wallet providers

The New EU Market Abuse Regulation: Impact on US Issuers
  • Skadden Arps Slate Meagher & Flom LLP
  • European Union, USA
  • October 13 2016

The rules under the new EU Market Abuse Regulation are in many ways similar to those under the now-repealed Market Abuse Directive. But U.S. issuers

Spotlight: The Fourth Money Laundering Directive (4MLD)
  • Eversheds
  • European Union
  • October 11 2016

The 4MLD was published in the European Union (EU) Official Journal on 5 June 2015 to give effect to updated standards set by the Financial Action

The Fourth EU Anti-Money Laundering Directive - Impact on Investment Funds
  • William Fry
  • European Union
  • October 7 2016

The Fourth EU Anti-Money Laundering Directive (EU 2015849) (AMLD4), which came into force on 26 June 2015, will replace the Third Anti-Money

ESMA speech on financial technology: an update on automated advice, Big DataAI, crowdfunding and DLT
  • Eversheds
  • European Union
  • October 6 2016

Patrick Armstrong, Senior Risk Analysis Officer in ESMA's Innovation and Products team, has published a speech given on 27 September at FMA's FinTech

InSure - October 2016
  • Addleshaw Goddard LLP
  • European Union, OECD, United Kingdom
  • October 6 2016

This month's roundup of developments affecting the insurance industry sees the government announce it will "trigger Brexit" by the end of March 2017

Corporate News - September 2016
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • October 5 2016

The Department for Business, Energy & Industrial Strategy has issued a statement on government plans concerning the late payment of suppliers. Draft

A nail in the coffin for Exclusive Jurisdiction clauses?
  • DAC Beachcroft
  • European Union, USA
  • October 4 2016

Arising out of the ongoing FIFA corruption scandal comes the recent US judgment in Eduardo Li v Certain Underwriters at Lloyd's, London, Axis