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New EU regulation for electronic signatures

European Union - August 28 2015 The EU has adopted a new regulation, which will introduce a new legal framework for electronic signatures, seals, time stamps and electronic...


No more passporting post-Brexit?

United Kingdom, European Union - July 27 2016 UK authorised financial institutions (banks, investment firms, fund managers, insurers, insurance intermediaries payment institutions and e-money...

Sam Millar, Tony Katz, Puesan Lam, Queenie Chan.


NCA publishes SARS Annual Report 2015

United Kingdom - August 10 2016 The National Crime Agency (NCA) has published its Annual Report on Suspicious Activity Reports (SARs) covering the period from October 2014 to...

Sam Millar, Tony Katz, Ian Mason.


FCA readies the UK for MiFID II

United Kingdom, European Union - January 8 2017 The Financial Conduct Authority (FCA) has published consultation paper CP1629 Markets in Financial Instruments Directive II...

Chris Whittaker.


Financial regulation in 2017: Europe and the US

USA, European Union - January 19 2017 The result of the UK referendum on its EU membership and the outcome of the US Presidential elections of 2016 have laid the ground for 2017 to be a...

Deborah R. Meshulam, Ian Mason, Georgia Karamani, Edward J. Johnsen, Jeffrey L. Hare.