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Financial Services: Regulation & Risk Blog

Articles: 11-20 of 286

Legislating for #Brexit: the EU’s external agreements

European Union, United Kingdom - January 6 2017 The House of Commons Library has published a new report: “Legislating for Brexit: EU external agreements“. The EU has entered into 890 bilateral and…

#Brexit & Solvency II: Cooley publishes evidence submitted to Treasury Committee’s Solvency II inquiry

European Union, United Kingdom - January 3 2017 The UK’s Treasury Select Committee (TSC) opened a Solvency II Inquiry in September 2016. The Inquiry, which is part of the TSC’s broader work on the…

UK Government & Regulators consult on new ILS regime for the UK

United Kingdom - November 27 2016 The Chancellor of the Exchequer only mentioned insurance twice, when he delivered his Autumn Statement to Parliament on 23 November 2016: “Insurance…

#Brexit: 4 applications to intervene in #Brexit litigation granted by UK Supreme Court

European Union, United Kingdom - November 20 2016 The Supreme Court has granted 4 applications for permission into intervene in the #Brexit Judicial Review R (Miller and Dos Santos) -v- The Secretary…

AIFMD: ESMA Updates Q&As

European Union - November 19 2016 The European Securities & Markets Authority has updated its questions and answers on the application of the Alternative Investment Fund Managers…

5th Anti-money Laundering Directive: 2nd Presidency Compromise Text published

European Union - November 15 2016 The Council of the European Union has published the 2nd Presidency Compromise Text version of the 5th Anti-money Laundering Directive. The text has…

#Brexit: some legal, constitutional & financial unknowns, according to the House of Commons Library

European Union, United Kingdom - November 15 2016 The House of Commons Library has published a short Briefing Paper: “Brexit Unknowns“. The paper includes a series of questions and answers. For…

PRA consultation: Supervisory Statement on affirmative & silent cyber underwriting risk

United Kingdom - November 15 2016 The PRA has published a Consultation Paper, which proposes the adoption of a new Supervisory Statement on affirmative and silent cyber underwriting…

PSD2: The European Parliament as a friend of account information & payment initiation service providers

European Union - November 14 2016 The European Banking Authority (EBA) has published a letter from the European Parliament’s PSD2 negotiating team. The team describes itself as…

4AMLD & 5AMLD: progress update from the European Council on its action against money laundering

European Union - November 10 2016 The European Economic & Financial Affairs Council met on 8 November to discuss (eg) the European Commission’s action plan against money laundering and…