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Lexology PRO | European Union, United Kingdom | 9 Mar 2023
Financial services: key UK & EU compliance updates (3 – 9 Mar)
JMLSG updates its AML guidance for financial services sectors, the UK FCA publishes its final Consumer Duty letters, and the European Commission consults on the suitability of non-EU benchmarking – plus other key updates.
Lexology PRO | 7 Mar 2023
European Commission takes a second look at benchmarks regulation
After several false starts, the European Commission has decided to review the EU’s third-country benchmarks regulation, admitting that its regime for EU banks’ use of non-EU benchmarks is “over-restrictive” and hampers their international competitiveness.
William Fry | European Union, Ireland | 9 Feb 2023
Asset Management & Investment Funds Update - February 2023
SFDR Level 2 financial report Disclosure rules take effect from 1 January 2023 and must be Addressed in annual reports Published after this date…
Lexology PRO | European Union, Netherlands | 10 Dec 2021
EU concludes first settlement in ethanol benchmark cartel
The European Commission has fined Abengoa €20 million after the energy company confessed its role in a cartel that rigged ethanol benchmarks, manipulating the price of biofuel used in vehicles across Europe.
Manatt Phelps & Phillips LLP | Australia, USA | 23 Jan 2019
CMS Final Rule Redesigns the Medicare Shared Savings Program
On December 21, 2018, the Centers for Medicare & Medicaid Services (CMS) issued a final rule redesigning the Medicare Shared Savings Program (the…
Katten Muchin Rosenman LLP | Global, USA | 21 Dec 2018
ISDA Publishes 2018 Benchmark Supplement Protocol
On December 10, the International Swaps and Derivatives Association (ISDA) introduced its latest market protocol, the 2018 Benchmark Supplement…
Sheppard Mullin Richter & Hampton LLP | USA | 15 Nov 2018
N.D. Cal. Releases Comprehensive Procedural Guidance for Class Action Settlements
On November 1, 2018, the Northern District of California updated its Procedural Guidance for Class Action Settlements, requiring increased disclosures…
The Red Flag Group | Global | 14 Nov 2018
How you can benefit from predictive analytics
The fact that we can predict opportunities in business, we may as well predict compliance and integrity risks. Traditionally, risk management has…
Burns & Levinson LLP | USA | 13 Nov 2018
The Benefits of the NIST Cybersecurity Framework for the Private Sector
Organizations of all types are increasingly subject to data theft and loss, whether the asset is customer information, intellectual property, or…
Brodies LLP | United Kingdom | 9 Nov 2018
Current thinking on LIBOR replacement and how will this affect Borrowers?
Ahead of next week’s SFHA Finance Conference one of the common queries I have received is what is to happen post 2021 when LIBOR is no longer…
