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FCA prepares for Fourth Money Laundering Directive
  • Kingsley Napley
  • European Union, United Kingdom
  • June 14 2017

As the political debate centres on whether Brexit talks may be delayed post General Election, there is one European deadline that is not moving and

Governance & Compliance Update: Beneficial Ownership Central Register Deadline Extended to Q4 2017
  • Mason Hayes & Curran
  • European Union, Ireland
  • June 12 2017

Following on from a previous update on the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2016, the

Key Regulatory Topics: Weekly Update - 2 June 2017 - 8 June 2017
  • Allen & Overy LLP
  • European Union, United Kingdom
  • June 9 2017

On 8 June, ESMA published the official EU language versions of two sets of Guidelines under the CSDR. The first Guideline, ESMA70-151-294 aims at

The Financial Report, 8 June 2017, News from Europe
  • DLA Piper LLP
  • European Union, United Kingdom
  • June 8 2017

ESMA announced that it has added 14 new Q&As to its Q&A document on the implementation of investor protection topics under the MiFID II MiFIR

Financial services and banking news update - 08 June 2017
  • Addleshaw Goddard LLP
  • European Union
  • June 8 2017

The European Commission has published Commission Implementing Regulation ((EU) 2017954) on the extension of the transitional periods related to own

Corporate Crime Monthly Update - June 2017 - United KingdomEurope
  • Herbert Smith Freehills LLP
  • European Union, United Kingdom
  • June 8 2017

On 13 May 2017, the FCA published a statement on the recent national cyber attack. In the statement the FCA advises firms to review guidance on

Tracker, Financial Services Regulation & Compliance - Insurance (08 June 2017)
  • A&L Goodbody
  • European Union, Ireland, United Kingdom
  • June 8 2017

On 25 May 2017, the Supreme Court overturned the High Court and Court of Appeal judgments in the case of The Law Society of Ireland v The Motor

Las obligaciones de los emisores que retrasen la difusión de una información privilegiada (perdón, 'relevante')
  • Clifford Chance LLP
  • European Union, Spain
  • June 8 2017

El nuevo Reglamento de Abuso de Mercado ("RAM") sigue en lo sustancial el régimen de la antigua Directiva de Abuso de Mercado ("DAM") en relación con

The obligations of issuers who delay the disclosure of inside (ahem, 'relevant') information
  • Clifford Chance LLP
  • European Union, Spain
  • June 8 2017

The new Market Abuse Regulation ("MAR") follows, in substance, the former Market Abuse Directive ("MAD") in relation to the obligation of listed

EU27 Regulators Ordered to Hold Firm Line on UK Firms’ Post-Brexit Applications for Single Market Access
  • Skadden Arps Slate Meagher & Flom LLP
  • European Union, United Kingdom
  • June 7 2017

One likely impact of the decision of the United Kingdom (UK) to leave the European Union (EU) is that the UK’s financial services industry will lose