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Financial Services Regulatory Update - May 2020 Round Up

European Union, Global - June 12 2020 Anti-Money Laundering On 7 May 2020, the European Commission published a Communication on an Action Plan for a comprehensive EU policy on preventing...

Mark White, Judith Lawless, Darragh Murphy, Josh Hogan, Fergus Gillen, Adrian Farrell.

EMIR Reporting - Check Your Compliance Calendar!

European Union - June 12 2020 The first anniversary of the coming into force of EMIR Refit1 is fast approaching. Some of the reporting changes provided for by EMIR2 only take...

Mark White, Judith Lawless, Adrian Farrell.

COVID-19: Financial Services Round-Up for 18-31 May 2020

United Kingdom, Ireland - June 5 2020 On 25 May 2020, the EBA published a preliminary assessment of the impact of COVID-19 on the EU banking sector (here). Key points from the assessment...

Mark White, Judith Lawless, Darragh Murphy, Josh Hogan, Fergus Gillen, Adrian Farrell.

AML Developments - European Commission Action Plan

European Union - May 22 2020 The European Commission (the “Commission”) has published a new Action Plan (here) setting out a series of proposed measures designed to remedy...

Imelda Higgins, Mark White, Anna Moran, Darragh Murphy, Josh Hogan.

COVID-19: Financial Services Round-Up for 4 - 17 May 2020

European Union - May 19 2020 Credit Institutions - Digitalisation The ECB has published a blog by Pentti Hakkarainen, Member of the Supervisory Board of the ECB entitled “The...

Mark White, Judith Lawless, Darragh Murphy, Josh Hogan, Fergus Gillen, Adrian Farrell.