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MAR: ESMA final report on sanctions
  • Cummings Law Ltd
  • European Union
  • July 29 2016

ESMA has published its final report on the draft ITS on sanctions and measures under the Market Abuse Regulation. The draft ITS prescribe how

European Commission considers database to end crypto-currency anonymity
  • Cooley LLP
  • European Union
  • July 28 2016

The European Commission has published a proposal that, if made and brought into force, will amend the 4th Anti-money Laundering Directive (4AMLD

Update on the EU Commission's and UK government's plans to tackle tax evasion
  • Taylor Wessing
  • European Union, United Kingdom
  • July 28 2016

Earlier this month, the European Commission (the “Commission”) published a Fact Sheet setting out a series of questions and answers on the measures

Who are you really doing business with?
  • Cliffe Dekker Hofmeyr
  • European Union, South Africa, United Kingdom, USA
  • July 27 2016

Until recently you could start up a company or open a bank account in most countries around the world without providing any information on beneficial

SFO Annual Report - stats, facts and figures
  • Kingsley Napley
  • European Union, United Kingdom
  • July 27 2016

The SFO Annual Report and Accounts for 2015-2016 were laid before parliament on 20 July 2016. This coincided with commentary and speculation in the

Brexit and business crime
  • Burges Salmon LLP
  • European Union, United Kingdom
  • July 27 2016

Post-Brexit, what happens to EU-derived legislation relating to fraud and white collar crime will largely depend upon what sort of relationship with

EU Market Abuse Regulation shakes up local legal framework
  • NautaDutilh
  • European Union, Luxembourg
  • July 26 2016

The EU Market Abuse Regulation (5962014) came into force in Luxembourg on July 3 2016. A new market abuse regime has been implemented, together with

Lifting the veil on beneficial ownership?
  • LK Shields
  • European Union, Ireland, United Kingdom
  • July 26 2016

An EU Directive with far reaching consequences for the Irish corporate landscape and the privacy of beneficial owners of companies, other legal

Deadline to Comment on European Blockchain Technology Regulation Quickly Approaching
  • Pillsbury Winthrop Shaw Pittman LLP
  • European Union
  • July 26 2016

The European Securities and Markets Authority is soliciting public comment on its recently published discussion paper on the benefits and challenges

Corporate Update July 2016
  • Clifford Chance LLP
  • European Union, United Kingdom
  • July 26 2016

Since the UK’s vote to leave the EU on 23 June 2016, Brexit has dominated the press and the minds of many corporates and their advisers. However