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Exchange - International: Financial Services Regulation Newsletter

European Union, OECD, United Kingdom, USA - November 22 2021 With green-Related Issues being at the top of the regulators’ and institutions’ agenda, in this edition, In Focus analyses the new guidelines…

Martin Christian Kruhl, Ph.D., Fabrice Armand, Andreea Badea, Dr. Gunne W. Bähr, Pierre Berger, Sidney Burke, Harris Chan, Miroslav Dubovský, Mary Dunbar, Xavier Guzman, Jeffrey L. Hare, Paul Hopman, Martin Jamieson, Tony Katz, Dennis Kunschke, Paul Latto, Paul Lee, Sophie Lessar, Vincenzo La Malfa, Laurent Massinon, Michael McKee, Paul McViety, Deborah R. Meshulam, Johan Mouraux, András Nemescsói, Eimear O'Brien, Samantha O'Brien, Isabelle Ord, Agostino Papa, Bradley E. Phipps, Catherine Pogorzelski, Sebastien Praicheux, João Costa Quinta, John D. Reiss, Eva Skottke, Christopher N. Steelman, Alf-Peter Svensson, Camilla Julie Wollan, Jasna Zwitter-Tehovnik

An interview with DLA Piper discussing Anti-Corruption in United Kingdom

United Kingdom - October 12 2021 We continue to see the settlement of criminal investigations into companies by UK authorities through the use of a deferred prosecution...

Laura Ford, Patrick Rappo

Anti-Money Laundering Bulletin Regulatory News Update Autumn 2021

Global - September 30 2021 DLA Piper's Financial Services Regulatory team welcomes you to the September 2021 edition of our Anti-Money Laundering (AML) Bulletin. In this issue…

Tony Katz, Michael McKee, Chris Whittaker

Exchange - International ISSUE 45 - JUNE 2021

Global - July 1 2021 DLA Piper's Financial Services International Regulatory team welcomes you to the 45th edition of Exchange - International, our international…

Martin Christian Kruhl, Ph.D., Fabrice Armand, Andreea Badea, Dr. Gunne W. Bähr, Pierre Berger, Sidney Burke, Harris Chan, Miroslav Dubovský, Mary Dunbar, Xavier Guzman, Jeffrey L. Hare, Paul Hopman, Martin Jamieson, Tony Katz, Dennis Kunschke, Paul Latto, Paul Lee, Sophie Lessar, Vincenzo La Malfa, Laurent Massinon, Michael McKee, Paul McViety, Deborah R. Meshulam, Johan Mouraux, András Nemescsói, Eimear O'Brien, Samantha O'Brien, Isabelle Ord, Agostino Papa, Bradley E. Phipps, Ricardo Plasencia, Catherine Pogorzelski, João Costa Quinta, John D. Reiss, Eva Skottke, Christopher N. Steelman, Alf-Peter Svensson, Camilla Julie Wollan, Jasna Zwitter-Tehovnik

Exchange - International: Financial Services Regulation Newsletter

European Union, Ireland, Spain, United Kingdom, USA - January 28 2021 Welcome to the latest edition of Exchange - International, our global newsletter designed to keep you informed of the latest regulatory developments…

Martin Christian Kruhl, Ph.D., Fabrice Armand, Andreea Badea, Dr. Gunne W. Bähr, Eric Belli-Bivar, Pierre Berger, Sidney Burke, Harris Chan, Miroslav Dubovský, Mary Dunbar, Xavier Guzman, Jeffrey L. Hare, Paul Hopman, Jarrod Isfeld, Martin Jamieson, Dr. JasnavZwitter–Tehovnik, Tony Katz, Dennis Kunschke, Paul Latto, Paul Lee, Sophie Lessar, Vincenzo La Malfa, Laurent Massinon, Michael McKee, Paul McViety, Deborah R. Meshulam, Johan Mouraux, András Nemescsói, Eimear O'Brien, Samantha O'Brien, Mikko Ojala, Isabelle Ord, Agostino Papa, Bradley E. Phipps, Ricardo Plasencia, Catherine Pogorzelski, Sebastien Praicheux, João Costa Quinta, John D. Reiss, Eva Skottke, Christopher N. Steelman, Alf-Peter Svensson, Camilla Julie Wollan