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Results: 1-10 of 2,293

Counter-terrorism listings: no changes
  • Debevoise & Plimpton LLP
  • European Union
  • August 28 2015

The EU has reviewed its counter-terrorism sanctions listings under Common Position 2001931CFSP as it is periodically required to do. As a result of


The Fourth European Union Anti-Money Laundering Directive and its effects on financial institutions operating in the EU
  • Davis Wright Tremaine LLP
  • European Union
  • August 25 2015

The Fourth European Union Anti-Money Laundering Directive (Fourth AML Directive), approved by the European Parliament on May 20, 2015, went into


Financial services update vol. 10, issue 29
  • Winston & Strawn LLP
  • European Union, USA
  • August 24 2015

The United States Treasury Department’s Financial Crimes Enforcement Network (FinCEN) is once again pushing for regulations that would require


Fourth Anti-Money Laundering Directive
  • Mason Hayes & Curran
  • European Union
  • August 24 2015

On 5 June 2015, the Fourth Anti-Money Laundering Directive ("AML IV") was published in the Official Journal of the European Union. AML IV came into


New guidance from EBA keeps ethical conduct in scope of legal risk
  • Berwin Leighton Paisner LLP
  • European Union
  • August 17 2015

The EBA in June provided final guidance on which types of operational risk loss should be recorded as legal risk. And in their Final Draft RTS on AMA


ESMA issues Q&A on anti-money laundering and investment-based crowdfunding platforms
  • A&L Goodbody
  • European Union
  • August 4 2015

ESMA has issued Questions and Answers (Q&A) in order to promote the sound, effective and consistent application of rules on anti-money laundering and


Fourth Anti-Money Laundering Directive comes into force
  • Debevoise & Plimpton LLP
  • European Union
  • August 3 2015

On 26 June 2015, the Fourth European Union Anti-Money Laundering Directive (the “Directive”) came into force. Member States will have until 26 June


AML and CTF risks associated with investment-based crowdfunding
  • A&L Goodbody
  • European Union
  • July 31 2015

ESMA issued a Q&A document to promote the sound, effective and consistent application of EU rules on anti-money laundering (AML) and


Anti-money laundering: a glimpse of the future?
  • Taylor Wessing
  • European Union, United Kingdom
  • July 27 2015

In the EU, we've now had three anti-money laundering directives, with a fourth just hitting the implementation phase. Yet the body responsible for


Actualite juridique Juin-Juillet 2015
  • Kramer Levin Naftalis & Frankel LLP
  • European Union
  • July 23 2015

Dans la continuité des campagnes de visites mystère pratiquées régulièrement par l’AMF, deux vagues récentes se sont penchées sur de nouvelles