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
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
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
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
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