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European Large Asset Managers Now Unable to Opt Out of Article 4 SFDR

European Union - June 14 2021 After June 30, 2021, large asset managers will no longer have the option to "explain" noncompliance with Article 4 of EU Regulation (EU) 2019/2088 on…

Michael R. Fischer, Philippe Goutay, Linda A. Hesse, Aidan Lawes, Jean-Guillaume de Tocqueville

Temporary Post-Brexit Regime Applies to UK Financial Institutions Operating in Italy

European Union, United Kingdom - January 21 2021 The Situation: As of the close of the Brexit transition period ending on December 31, 2020 ("Withdrawal Date"), UK banks, UK investment firms…

Aidan Lawes, Marco Lombardi, Francesco Squerzoni, Vinicio Trombetti

New York Department of Financial Services and European Banking Authority Publish ESG Guidance

European Union, USA - November 17 2020 Recent announcements regarding ESG practices have highlighted the increased demand on the part of investors for financial institutions to incorporate…

Andrea Cantarelli, Michael R. Fischer, Philippe Goutay, Linda A. Hesse, Mahesh V. Parlikad, Lanier Saperstein, Lauri W. Sawyer, Vinicio Trombetti

European Commission Proposes European AML Supervisor and Single Rulebook

European Union - June 18 2020 On May 7, 2020, the European Commission issued a communication concerning an Action Plan directed to intensify the fight against AML/CFT…

Michael R. Fischer, Philippe Goutay, Rick Van'T Hullenaar

Getting Cautious on Cloud Outsourcing: ESMA Consults on Proposed Guidelines

European Union - June 12 2020 The Proposed Guidelines would apply to a large range of financial institutions and Market Infrastructures. These include AIFM, UCITS, fund…

Undine von Diemar, Michael R. Fischer, Philippe Goutay, Olivier Haas, Jörg Hladjk, Aidan Lawes