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Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018
  • A&L Goodbody
  • European Union, Ireland
  • December 28 2018

The long awaited Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the Act) is now in force. The Act gives effect to

Securitisation Regulation - Transparency and Article 14 CRR Issues: Where Do We Go From Here?
  • Cadwalader Wickersham & Taft LLP
  • European Union
  • December 3 2018

On 30 November 2018, the European Banking Authority, the European Securities and Markets Authority (“ESMA”) and the European Insurance

Insurance Services in Sweden
  • Vinge
  • Sweden
  • November 30 2018

There are more insurance companies per inhabitant in Sweden than in any other European country. Swedish insurance companies generated premium income

Financial Regulation Weekly Bulletin - 29 November 2018
  • Slaughter and May
  • United Kingdom, European Union
  • November 29 2018

Mark Carney, Chair of the Financial Stability Board (FSB), has written a letter to G20 Leaders ahead of the Buenos Aries Summit this weekend. The

Recovery and Resolution (Insurers) Act
  • NautaDutilh
  • Netherlands, European Union
  • November 28 2018

On 27 November 2018, the Recovery and Resolution (Insurers) Act (Wet herstel en afwikkeling van verzekeraars, the "Act"), which creates a reinforced

Too soon to harmonize EU Insurance Guarantee Schemes?
  • Hogan Lovells
  • European Union
  • November 27 2018

Insurance Guarantee Schemes (“IGS“) provide last resort protection to consumers in the event that their insurance company becomes insolvent or simply

Financial Regulatory News Updates - October 2018
  • Loyens & Loeff
  • Netherlands, European Union
  • November 26 2018

Companies that (i) qualify as Special Financial Institutions (Bijzondere Financiële Instellingen, SFI) under the Financial Foreign Relations Act, and

Financial Regulation Weekly Bulletin - 22 November 2018
  • Slaughter and May
  • United Kingdom, European Union
  • November 22 2018

The Competition and Markets Authority (CMA) has opened an investigation into suspected anti-competitive arrangements in the financial services sector

Pensions: what’s new this week
  • Allen & Overy LLP
  • United Kingdom
  • November 19 2018

Welcome to your weekly update from the Allen & Overy Pensions team, bringing you up to speed on all the latest legal and regulatory developments in

Brexit update for financial services firms - week ending 9th November 2018
  • CMS Cameron McKenna Nabarro Olswang LLP
  • United Kingdom, European Union
  • November 16 2018

In the financial services (FS) sector, the flow of publications on ‘no deal’ preparations continues apace (see Documents 1 to 5 below and most of the