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2,996 results found

Article

Latham & Watkins LLP | European Union | 27 May 2020

A Move Towards a New STS Framework for Synthetic Securitisations

The EBA's Final Report on the feasibility of a framework for Simple, Transparent and Standardised (STS) Synthetic Securitisations is a cautious step…
Article

Hogan Lovells | European Union, United Kingdom | 22 May 2020

FIG Bulletin, 22 May 2020

On 19 May 2020, the UK government published a draft UK-EU Comprehensive Free Trade Agreement (CFTA) and draft Annexes to the CFTA. In addition, it…
Article

McCann FitzGerald | European Union | 22 May 2020

AML Developments - European Commission Action Plan

The European Commission (the “Commission”) has published a new Action Plan (here) setting out a series of proposed measures designed to remedy…
Article

PRO Compliance | Australia, Canada, European Union, etc. | 18 May 2020

COVID-19: Crisis management lessons from the financial services industry

Justine Sacarello, head of legal risk management at Lloyds Banking Group, considers why crisis management is most effective in a company that balances a trusting culture against flexible business models.
Article

Hogan Lovells | European Union, United Kingdom | 18 May 2020

FIG Bulletin 18 May 2020

On 13 May 2020, the Financial Conduct Authority (FCA) published a statement on how firms Should handle post and paper documents during the COVID-19…
Article

Bird & Bird LLP | European Union | 14 May 2020

EBA Guidelines on Moratoria on Loan Repayments in the Light of COVID-19

EBA issues Guidelines on legislative and non-legislative moratoria on loan repayments in order to support the financial system during the COVID-19…
Article

Steptoe & Johnson LLP | European Union | 14 May 2020

Trust, but Supervise - European Commission Sets Out New AML/CTF Action Plan

The ink may barely be dry on (most) Member States’ national legislation transposing the EU’s Fifth Anti-Money Laundering Directive but the European…
Article

Ropes & Gray LLP | European Union | 13 May 2020

EBA publishes results of inquiry into dividend arbitrage schemes and announces action plan

In late 2018 the European Parliament asked the European Securities and Markets Authority (ESMA) and the European Banking Authority (EBA) to ‘conduct…
Article

5SAH Chambers | European Union, United Kingdom | 13 May 2020

The implications for UK financial institutions and the FCA resulting from the EBA’s Report on Inquiry into Cum-Ex

The European Banking Authority’s long-awaited inquiry into dividend arbitrage trading schemes (“Cum-Ex/Cum-Cum”) and 10-point action plan to enhance…
Article

Shearman & Sterling LLP | European Union | 12 May 2020

European Banking Authority to Act on Dividend Arbitrage Trading Schemes

In response to the November 2018 request of the European Parliament to conduct an enquiry into dividend arbitrage trading schemes, the European…
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