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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


Italy: New rules on bank remuneration policies
  • Ius Laboris
  • European Union, Italy
  • December 7 2018

Italy’s updated regulations on pay and bonuses in the banking sector aim to increase the regulation of economic incentives, in order to discourage


Financial Regulation Weekly Bulletin - 6 December 2018
  • Slaughter and May
  • United Kingdom, European Union
  • December 6 2018

The Council of the European Union has published the outcome of a meeting of the Economic and Financial Affairs Council held on 4 December 2018


EBA publishes final guidelines on the exemption from the fallback mechanism under the RTS on SCA and CSC
  • Hogan Lovells
  • European Union
  • December 5 2018

What has happened? The European Banking Authority (EBA) has published its final guidelines on the conditions that account servicing payment service


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


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


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


Equivalence of confidentiality regimes of non-EU authorities: EBA final report on recommendations
  • Macfarlanes LLP
  • European Union
  • November 21 2018

The European Banking Authority (EBA) has published a final report on recommendations on the equivalence of confidentiality regimes. The report amends


ESAs Publish Consultation Paper Relating to MLD4
  • Katten Muchin Rosenman LLP
  • European Union
  • November 9 2018

On November 8, the Joint Committee of the European Supervisory Authorities (ESAs) published a consultation paper on draft joint guidelines on