Carolyn H. Jackson

Katten Muchin Rosenman LLP

Legal Influencer

Q3 l 2020

Legal Influencers

Lexology’s Legal Influencers programme recognises firms and authors that provide excellent content within a work area and region. Find out more

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EMIR: an overview of the new framework

European Union - April 12 2013 The "European Market Infrastructure Regulation," known as EMIR, was adopted on July 4, 2012, as the Regulation on OTC Derivatives, Central…

Nathaniel Lalone.

FCA Publishes SAR and STOR Guidance

United Kingdom - October 25 2019 On October 18, the Financial Conduct Authority (FCA) published a letter giving guidance on the distinction between suspicious activity reports (SARs)…

John Ahern, Nathaniel Lalone, Neil Robson.

The EU PRIIPs Regulation for Fund Managers

USA - December 1 2017 With the vast majority of European Union (EU) regulatory focus recently having been on the Markets in Financial Instruments Directive…

Neil Robson.

Bitcoin: current US regulatory developments

USA - November 26 2013 In recent months Bitcoin has become a hot topic in the financial, regulatory and legal community and has received widespread attention from…

Claudia Callaway, Gary W. Howell, Jill E. Darrow, Joshua G. Berman.

AML: JMLSG Proposes Amended Guidance

United Kingdom - February 7 2020 On February 4, the UK’s Joint Money Laundering Steering Group (JMLSG) announced proposed amendments to its anti-money Laundering (AML) and…

John Ahern, Nathaniel Lalone, Neil Robson.