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Results: 1-10 of 82

Financial Regulatory Developments 5 December - Council of the European Union (Council)
  • Dentons
  • European Union
  • December 5 2014

The Presidency has published its compromise response to the proposal for a Regulation on money market funds (MMFs). It has proposed significant


Financial Regulatory Developments 10 October - Council of the European Union (Council)
  • Dentons
  • European Union
  • October 10 2014

The Council has published a table it received from the European Parliament setting out the list of files that are unfinished. Parliament has divided


Financial Regulatory Developments 20th December - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • December 20 2013

Treasury has renewed designations under the Terrorist Asset Freezing etc Act. It has also updated the sanctions lists in relation to Al-Qaida and


FSA obtains conviction for insider dealing
  • Dentons
  • United Kingdom
  • November 23 2012

FSA has obtained a conviction for Thomas Ammann for two counts of insider dealing


Financial Regulatory Developments 20 June - Presidency of the EU Council (Presidency)
  • Dentons
  • European Union
  • June 20 2014

The Presidency published a note on its recommendation that the latest compromise text for the fourth Money Laundering Directive (MLD4) be agreed


Financial Regulatory Developments 20 June - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • June 20 2014

In this year's Mansion House speech, key announcements were: the Fair and Effective Markets Review, a comprehensive review of standards in the fixed


Financial Regulatory Developments 9 January - Presidency of the Council of the EU (Presidency)
  • Dentons
  • European Union
  • January 9 2015

The Latvian Presidency has published its programme for the next six months. Among its priorities are:addressing capital market union; progressing


EP updates voting dates
  • Dentons
  • European Union
  • November 2 2012

The OEIL legislative observatory has updated the voting dates for the Regulation and Directive amending the Market Abuse Directive (MAR and CSMAD): the indicative plenary sitting date is 11 March 2013, following the committee reports being tabled for plenary


Presidency publishes new CMAD compromise
  • Dentons
  • European Union
  • November 16 2012

The Presidency has published the second compromise text, dated 18 October, on the proposed Directive on Criminal Sanctions for Market Abuse (CMAD


Presidency publishes CMAD compromises
  • Dentons
  • European Union
  • November 23 2012

The Presidency has published the third and fourth compromise texts, dated 29 October and 6 November respectively, on the proposed Directive on Criminal Sanctions for Market Abuse (CMAD