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OR	term1 OR term2	Either term
NOT	term1 NOT term2	term2 must not appear
""	"term1 term2"	Exact match
()	term1 AND (term2 OR term3)	Grouping terms
?	withdr?w	Single letter wildcard (withdraw, withdrew)
*	withdr*	Multiple letter wildcard (withdraw, withdrawn, withdrawing)
"..."~n	"term1 term2"~n	Proximity (term1 within n words of term2)

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Results:1-10 of 398

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

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