Legal Influencer

Q3 | 2019

Legal Influencers

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

  • Q3 | 2019 in Financial services - Cross-border
  • Q2 | 2019 in Financial services - Europe
  • Q2 | 2019 in Financial services - Cross-border

Articles

Results 1 to 5 of 574
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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...

John Ahern, Carolyn H. Jackson, Nathaniel Lalone.

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...

John Ahern, Carolyn H. Jackson, Nathaniel Lalone.

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...

John Ahern, Carolyn H. Jackson, Nathaniel Lalone.

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...

John Ahern, Carolyn H. Jackson, Nathaniel Lalone.

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, Carolyn H. Jackson, Nathaniel Lalone.