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The Financial Report, 13 July, News from Europe
  • DLA Piper LLP
  • European Union, United Kingdom
  • July 13 2017

ESMA provides guidelines for supervisory cooperation regarding CSDs. ESMA announced the publication of its guidelines regarding the cooperation


Financial services and banking news update - 7 July 2017
  • Addleshaw Goddard LLP
  • European Union, Global, United Kingdom
  • July 7 2017

The FCA has published finalised guidance on the treatment of politically exposed persons (PEPs) for anti-money laundering purposes


Key Regulatory Topics: Weekly Update - 30 June 2017 - 6 July 2017
  • Allen & Overy LLP
  • European Union, United Kingdom
  • July 7 2017

On 6 July, as part of their consultation on Handbook changes to reflect application of Benchmarks Regulation, the FCA has made available the


Financial Regulatory Developments 6th July 2017 - Final Notices
  • Dentons
  • Switzerland, United Kingdom
  • July 6 2017

Manjeet Mohal, a former business analyst at Logica Plc, has been sentenced for insider dealing along with his neighbour, Reshim Birk. Mr Mohal was


Key Regulatory Topics: Weekly Update - 23 June 2017 - 29 June 2017
  • Allen & Overy LLP
  • European Union, United Kingdom
  • June 30 2017

On 29 July, the BoE working group on sterling risk-free reference rates (RFRs) published a White Paper on potential approaches to broader adoption in


General Counsel Update - June 2017
  • Herbert Smith Freehills LLP
  • Australia, European Union, Global, Hong Kong, United Kingdom
  • June 29 2017

Formal Brexit negotiations started on 19 June 2017. Whereas the EU indicated that it is ready and keen to go, the UK election has thrown a spanner in


InCredit - 27 June 2017
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • June 29 2017

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017) (SI 2017692) have been


Financial services and banking news update - 23 June 2017
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • June 28 2017

The European Central Bank (ECB) has announced that it will develop a new service, referred to as TARGET instant payment settlement (TIPS), for the


Key Regulatory Topics: Weekly Update - 16 June 2017 - 22 June 2017
  • Allen & Overy LLP
  • European Union, United Kingdom
  • June 23 2017

On 20 June, HMT published the speech delivered by Philip Hammond, Chancellor of the Exchequer, at the Mansion House. In his speech, Mr Hammond


Anti-Corruption Diligence in the M&A Context
  • Skadden Arps Slate Meagher & Flom LLP
  • United Kingdom
  • June 20 2017

A successful merger or acquisition requires careful consideration of many components and diligence in a number of specialties. Corruption issues