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Results:1-10 of 832

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


Financial Service Regulation and Compliance - Investment Firms November 2018
  • A&L Goodbody
  • United Kingdom, European Union, Ireland
  • December 14 2018

The CBI published corporate Governance Requirements for Investment Firms and Market Operators 2018 (the Requirements) in order to provide clarity to


FCA Publishes Consultation Paper on Product Intervention Measures for Retail Binary Options
  • Katten Muchin Rosenman LLP
  • United Kingdom
  • December 14 2018

On December 7, the UK Financial Conduct Authority (FCA) published a consultation paper on product intervention measures for retail binary options


Brexit relief for cleared OTC
  • Macfarlanes LLP
  • United Kingdom
  • December 13 2018

Some good news amongst the chaos - a year's grace for EU members clearing OTC on LCH, LME, ICE and other London CCPs. One would hope that during that


FCA proposes greater protection to retail customers in CFD market
  • Brodies LLP
  • United Kingdom
  • December 12 2018

The FCA published earlier this month, a Consultation Paper (CP1838) which will seek to restrict further the availability of CFD products to retail


The new EU Securitisation Framework
  • Reed Smith LLP
  • European Union
  • December 10 2018

From 1 January 2019, the EU Securitisation Regulation will replace the current sector-specific approach to regulating securitisations with a set of


Financial Services Update, Vol. 13, Issue 45
  • Winston & Strawn LLP
  • USA
  • December 10 2018

When the news came last week that former President George Herbert Walker Bush had passed away, commentators began to characterize the legacy of our


Obviousness-Type Double Patenting Just Became Less of a Problem for Innovators
  • Pepper Hamilton LLP
  • USA
  • December 10 2018

The Federal Circuit recently issued a pair of decisions concerning the Gilead doctrine, which allowed later-issuing patents to be obviousness-type


Central Bank publishes Consultation Paper on amendments to Central Bank Prospectus Rules and consolidation into Central Bank (Investment Market Conduct) Rules
  • A&L Goodbody
  • European Union, Ireland
  • December 10 2018

On 10 December 2018, the Central Bank published a Consultation Paper (CP 127) on proposed amendments to the Central Bank Prospectus Rules and their


USA Gymnastics Files Bankruptcy
  • FisherBroyles LLP
  • USA
  • December 10 2018

On Wednesday, December 5, 2018, USA Gymnastics (USGA) filed for chapter 11 relief in the United States Bankruptcy Court for the Southern District of