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Fourth Anti-Money Laundering Directive and Wire Transfer Regulation
  • A&L Goodbody
  • European Union
  • June 22 2015

On 5 June 2015, the Fourth Anti-Money Laundering Directive and Wire Transfer Regulation were published in the Official Journal of the EU and come

Санкції проти Януковича і Азарова: що буде з ними після перемоги Портнова в Суді ЄС
  • Ilyashev & Partners
  • European Union, Ukraine
  • December 1 2015

26 жовтня 2015 року Європейський суд ухвалив рішення за позовом Андрія Портнова, радника колишнього президента Януковича, до Ради міністрів

Tunisia: EU extends sanctions list and amends reasons for designation of three individuals
  • Debevoise & Plimpton LLP
  • European Union, Tunisia
  • February 5 2015

On 30 January, the EU published Council Implementing Regulation (EU) 2015147, which amends Council Regulation (EU) 1012011, and Council Decision

Syria: EU amends and extends sanctions
  • Debevoise & Plimpton LLP
  • European Union, Syria
  • June 17 2015

Pursuant to certain Council Decisions and Council Implementing Regulations which amend, respectively, Council Decision 2013255CFSP and Council

Red tape global regulatory insights
  • King & Wood Mallesons
  • Australia, China, European Union, United Kingdom
  • April 24 2015

China is undoubtedly one of the world’s most dynamic economies. Since the end of 2013, we have witnessed a clear trend towards deregulation of

Iran: one individual and one entity re-listed
  • Debevoise & Plimpton LLP
  • European Union, Iran
  • March 11 2015

By Council Implementing Regulation (EU) 2015230, the EU has re-imposed asset freezes against Gholam Golparvar and the National Iranian Tanker Company

Al-Qaeda: EU removes six individuals from sanctions list
  • Debevoise & Plimpton LLP
  • European Union
  • June 17 2015

On 12 May, pursuant to Council Implementing Decision (CFSP) 2015784 and Commission Implementing Regulation (EU) 2015769, which amend, respectively

HM Treasury renews final designations of 5 Iranians
  • Debevoise & Plimpton LLP
  • European Union, Iran
  • October 14 2014

On 2 October 2014, HM Treasury renewed the final designations of five Iranian individuals who were subject to terrorist asset freezing under UN

Financial services regulation - Europe
  • DLA Piper LLP
  • European Union, United Kingdom
  • February 12 2015

In December 2014, the European Securities and Markets Authority (ESMA) published an opinion on investmentbased crowdfunding, along with issuing an

The nature and extent of European Union sanctions against Russia and Ukraine
  • Greenberg Traurig LLP
  • European Union, Russia, Ukraine
  • December 8 2014

This article seeks to focus on the restrictions imposed by the European Union (the EU) on investors with economic interests in Russia and Ukraine or