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Second FCA Consultation Paper Published On Accountability 2

United Kingdom - December 21 2017 On 13 December 2017, the FCA has published a technical Consultation Paper 17/40 (CP 17/40) on the extension of the Senior Managers and Certification…

Michael McKee, Louise Neave, Chris Whittaker

FCA issues Feedback Statement on DLT

United Kingdom - December 20 2017 On 15 December 2017, the Financial Conduct Authority (FCA), following the publication of its Discussion Paper on Distributed Ledger Technology (DLT)…

Martin Bartlam, Georgia Karamani, Michael McKee

Payments Strategy Forum's Publication of NPA Design and Transition Blueprint

United Kingdom - December 18 2017 The Payments Strategy Forum (PSF) published its New Payments Architecture (NPA) Design and Transition Blueprint on 13 December 2017.This is an updated…

Ben Johnson, Michael McKee, Stewart Plant

Changes in trade reporting requirements under EMIR

European Union - November 16 2017 In this alert, we highlight some changes in trade reporting requirements under EMIR. EMIR is the European Market Infrastructure Regulation…

Marc A. Horwitz, Michael McKee

AML Bulletin

European Union, Global, United Kingdom - October 9 2017 On 22 June 2017, the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs 2017) were laid…

Tony Katz, Michael McKee, Sam Millar