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Antitrust, Competition and Economic Regulation Quarterly Newsletter - Winter 2017
  • Hogan Lovells
  • Africa, China, European Union, Hong Kong, Hungary, Mexico, OECD, United Kingdom, USA
  • February 23 2017

On 3 February 2017, the U.S. Federal Trade Commission (“FTC”) released its Merger Remedies Study


La nouvelle procédure de Convention Judiciaire d’Intérêt Public
  • Cohen & Gresser LLP
  • European Union, France, United Kingdom
  • February 22 2017

L’article 22 de la loi relative à la transparence, à la


Is a register of beneficial ownership of companies coming?
  • Herbert Smith Freehills LLP
  • European Union, OECD, United Kingdom
  • February 21 2017

As part of the global transparency push, the G20 has committed to implement rules requiring the disclosure of beneficial ownership of legal entities


Financial services and banking news update - 21 February 2017
  • Addleshaw Goddard LLP
  • European Union, Global, United Kingdom
  • February 21 2017

The Joint Committee of the European Supervisory Authorities (ESAs) has published an opinion on the risks of money laundering and terrorist financing


InCredit - 21 February 2017
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • February 21 2017

Since our last publication, the Consumer Credit Trade Association has announced that a new trade association for the UK financial services sector will


Policing and Crime Act 2017financial sanctions
  • Kingsley Napley
  • European Union, United Kingdom
  • February 21 2017

Corporate Crime analysis: What changes are being made to the financial sanctions regime under the Policing and Crime Act 2017 (PCA 2017) and what will


Derivatives Quarterly Newsletter: 4th Quarter 2016
  • Sidley Austin LLP
  • European Union, Global, Hong Kong, United Kingdom, USA
  • February 21 2017

On October 11, 2016, the CFTC proposed rules (Proposed Cross-Border Rules) that address the cross-border application of certain of the CFTC's swaps


February 2017 International Trade Compliance Update
  • Baker McKenzie
  • Canada, China, European Union, Global, United Kingdom, USA
  • February 20 2017

On 27 January 2017, the UN Security Council adopted Resolution 2339 (2017) with respect to the situation in the Central African Republic. The Security


New Requirements for Beneficial Ownership Register- Action Required
  • AMOSS Solicitors
  • European Union, Ireland
  • February 16 2017

The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2016 (S.I No. 560 of 2016) (the ‘Regulations’


Governance & Securities Law Focus: Latin America Edition, February 2017
  • Shearman & Sterling LLP
  • European Union, Global, Hong Kong, United Kingdom, USA
  • February 16 2017

One of the recent areas of focus in the review by the US Securities and Exchange Commission ("SEC") of company disclosures has been the use of "non