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International Regulatory Update 17 - 21 April 2017
  • Clifford Chance LLP
  • European Union, Global, Hong Kong
  • April 25 2017

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking


Videoidentifizierung reloaded - Das neue Rundschreiben der BaFin
  • Freshfields Bruckhaus Deringer LLP
  • European Union, Germany
  • April 25 2017

Die Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) hat am 10. April 2017 das Rundschreiben 032017 (GW) Anforderungen an


Draft legislative proposal offers a closer look at the forthcoming Dutch register of ultimate beneficial owners
  • Baker McKenzie
  • European Union, Netherlands
  • April 25 2017

A draft legislative proposal regarding a Dutch register of ultimate beneficial owners (UBOs) was published for consultation on 31 March 2017. This is


Governance & Securities Law Focus: Europe Edition, April 2017
  • Shearman & Sterling LLP
  • European Union, Global, United Kingdom, USA
  • April 24 2017

On 5 April 2017, the European Parliament passed a resolution to adopt the text of its first reading of a proposed directive to codify certain aspects


Planning ahead: the FCA's 201718 Business Plan priorities and strategic framework
  • Hogan Lovells
  • European Union, United Kingdom
  • April 24 2017

The FCA's latest Business Plan demonstrates a commitment to pushing forward on both existing and new initiatives across sectors, focused on


High Court refuses permission for a judicial review of the Serious Fraud Office's refusal to close an ongoing investigation
  • Ashfords LLP
  • European Union, United Kingdom
  • April 21 2017

In what was described as "an extraordinary and, on the face of it, somewhat ambitious claim", the court refused permission in a judicial review


Financial services and banking news update - 19 April 2017
  • Addleshaw Goddard LLP
  • European Union, New Zealand, United Kingdom
  • April 21 2017

FCA has published a consultation paper on regulated fee and levy rate proposals for 201718 (CP1712). In CP1712, the FCA sets out the proposed


Deferred Prosecution Agreements (DPA) Gaining Acceptance
  • Charles Russell Speechlys LLP
  • European Union, OECD, United Kingdom
  • April 21 2017

Following the recent DPAs with Rolls Royce, and now Tesco Stores Limited (TSL), we set out


Maples and Calder Funds Update - Ireland
  • Maples and Calder
  • European Union, Ireland
  • April 21 2017

On 19 January 2017 the Central Bank of Ireland ("Central Bank") issued a Feedback Statement on CP105 - Consultation on amendments to the Central Bank


Schoenherr Journal: Edition 3
  • Schoenherr
  • Czech Republic, European Union
  • April 20 2017

Vlastníci ochranných známek a patentů a nositelé dalších práv z průmyslového vlastnictví se mohou neoprávněným zásahům do svých práv