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EU Corporate Sustainability Reporting Directive — What Do UK- and U.S.- Headquartered Companies Need to Know?

European Union, USA - August 2 2022 Non-EU companies with a significant presence in the EU or with securities listed on a EU-regulated market will become subject to new EU rules on…

Matt Feehily, Leonard Ng, Kolja Stehl

European Commission Q&A on SFDR - Five Key Takeaways for Investment Managers

European Union - June 8 2022 On 25 May 2022, the European Commission published its responses to questions raised by the European Supervisory Authorities (ESAs) in relation to the…

Matt Feehily, Leonard Ng

UK FCA/NatWest Case — New Developments and Insights for Regulated Firms

United Kingdom - January 11 2022 On December 13, 2021, NatWest was fined close to £264 million following its conviction for three offenses of failing to comply with the UK’s…

Sara George, Rachpal K. Thind

Key Reminders for Regulated Firms Following FCA-NatWest Anti-Money Laundering Case

United Kingdom - October 14 2021 In March 2021, the UK Financial Conduct Authority (FCA) announced that it would be initiating criminal proceedings against National Westminster Bank…

Sara George, Rachpal K. Thind, Timothy J. Treanor

EU Sustainable Finance Disclosure Regulation: European Commission Q&As and Implications for Non-EU Fund Managers

European Union - August 5 2021 On 26 July 2021, the European Commission (the Commission) published Q&As to provide further guidance on the application of the EU Sustainable Finance…

Matt Feehily, Leonard Ng, Kolja Stehl