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Lifting the lid on MAR

European Union - December 20 2019 On October 3, 2019, the European Securities and Markets Authority (ESMA) published a consultation paper that raised questions about the scope and...

EU Banking reforms imminent

European Union - June 27 2019 On 27 June 2019, a series of measures referred to as the Banking Reform Package comes into force, subject to various transitional and staged...

Paul Alexander, Willem Van de Wiele.

Iran Threatens Partial JCPOA Suspension; US Imposes Sanctions on Certain Iranian Metals Sectors

USA, Iran - May 13 2019 On May 8, 2019, following Iran's announcement that it intends to suspend certain nuclear proliferation-related commitments under the Joint...

Joanna Dimmock, Jacquelyn MacLennan, Joseph Carroll, Sandra Jorgensen, Margaret Spicer, Emily Holland, Peter Chessick, Richard Burke, Sara Nordin, Fabienne Vermeeren, Genevra Forwood, James Killick, Cristina Brayton-Lewis, Charlotte Van Haute, Nicole Erb, Kristina Zissis, Claire A. DeLelle.

Correspondent Risk: Financial Crimes and Correspondent Banking

USA - May 9 2019 Correspondent banking relationships are once again in the news. As regulators and correspondent banks increase their scrutiny of these relationships...

Kevin Petrasic, Tim Hickman, Jonah Anderson, Max Bonici, Jeremy Kuester, Peter Chessick, Duane D. Wall, Nicole Erb.

Cryptoassets and Open Source Software: UK proposes gold-plating transposition of the EU Fifth Money Laundering Directive

United Kingdom, European Union - April 17 2019 Currently, cryptoasset exchanges and wallet providers are not generally required (depending on their business model) to identify their customers...

Laura Kitchen, Julia Smithers Excell.