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Results: 1-10 of 53,321

IOSCO consultation on international standards on fees and expenses of investment funds
  • A&L Goodbody
  • Global
  • August 31 2015

IOSCO published a consultation report on Elements of International Regulatory Standards on Fees and Expenses of Investment Funds, which proposes an


Borrower in aircraft purchase transaction not an indispensable party in suit against guarantor
  • Holland & Knight LLP
  • USA
  • August 31 2015

An Ohio district court has rejected an attempt by a guarantor of a borrower in an aircraft purchase transaction to dismiss claims for breach of


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


FSB ninth progress report on implementation of OTC derivatives market reforms
  • A&L Goodbody
  • Global
  • August 31 2015

The Financial Stability Board issued a press release together with its ninth progress report on the progress of standard-setting bodies, national and


ESMA consultation on new UCITS v remuneration guidelines and revised AIFMD remuneration guidelines
  • A&L Goodbody
  • European Union
  • August 31 2015

As noted in our recent Front Page newsalert, ESMA published a consultation paper on guidelines on sound remuneration policies under the UCITS V


Key information document for PRIIPS
  • A&L Goodbody
  • European Union
  • August 31 2015

The European Banking Authority, the European Insurance and Occupational Pensions Authority and ESMA issued a Discussion Paper on Risk, Performance


FATF report on money laundering and terrorist financing risks and vulnerabilities associated with gold
  • A&L Goodbody
  • Global
  • August 31 2015

The Financial Action Task Force (FATF) published a report on money laundering and terrorist financing risks and vulnerabilities associated with gold


FATF objectives for July 2015 to June 2016
  • A&L Goodbody
  • Global
  • August 31 2015

FATF published a paper in which the incoming FATF President outlines the objectives of the Korean Presidency of the FATF for the year July 2015 to


New provisions to strengthen AMLCFT framework of financial institutions in Singapore
  • Sidley Austin LLP
  • Singapore
  • August 3 2015

On June 26, 2015, legislative changes to the Monetary Authority of Singapore Act (MAS Act) came into force to enhance the effectiveness of the


Community banks week in review
  • Nelson Mullins Riley & Scarborough LLP
  • USA
  • August 3 2015

A quiet week on the regulatory front before we enter the August doldrums. Most noteworthy was the FOMC meeting, which resulted in no change to the