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IOSCO Reports on Crypto-Asset Trading Platforms

USA, Global - February 14 2020 On February 12, the International Organization of Securities Commissions (IOSCO) published its final report on “Issues, Risks and Regulatory...

Neil Robson, John Ahern, Carolyn H. Jackson.

ESMA Proposes MiFIR Amendments Following EMIR Refit

USA, European Union - February 14 2020 On February 7, the European Securities and Markets Authority (ESMA) published a final report (the Final Report) regarding proposed amendments to the...

Neil Robson, John Ahern, Carolyn H. Jackson.

FCA Decommissions EMIR Web Portal

United Kingdom - February 14 2020 On February 6, the UK’s Financial Conduct Authority (FCA) updated its webpage, which informs firms how to submit notifications required by the...

Neil Robson, John Ahern, Carolyn H. Jackson.

European Commission Urges Member States to Transpose 5MLD

European Union - February 14 2020 On February 12, the European Commission (EC) sent letters of formal notice to eight member states, who have failed to implement the European Union’s...

Neil Robson, John Ahern, Carolyn H. Jackson.

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...

Neil Robson, John Ahern, Carolyn H. Jackson.