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Financial Regulatory Developments Focus
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union, Global
  • June 14 2018

On June 4, 2018, a Commission Implementing Regulation was published in the Official Journal of the European Union, following a consultation by the


Financial Regulatory Developments Focus - Issue 202018
  • Shearman & Sterling LLP
  • United Kingdom, European Union, Global
  • May 23 2018

On May 16, 2018, the U.S. Financial Crimes Enforcement Network announced that it was granting a 90-day exception from compliance with the beneficial


Financial Regulation Weekly Bulletin - 12 April 2018
  • Slaughter and May
  • United Kingdom, European Union, Global
  • April 12 2018

A proposal for a Directive (COM(2018) 185) amending the Unfair Contract Terms Directive (9313EEC), the Price Indication Directive (986EC), the


Global Registration Services - Market Update Q4 2017 and Q1 2018
  • Maples and Calder
  • United Kingdom, European Union, Global
  • April 11 2018

Since 1 January 2018 AIFMs registered under section 2(4) of the German Capital Investment Code ("KAGB") must create a key information document ("KID"


Financial Regulatory Developments Focus - Issue 142018
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union, Global
  • April 11 2018

On April 3, 2018, the U.S. Financial Crimes Enforcement Network released answers to 37 Frequently Asked Questions regarding its final rule on Customer


2018 ICI Mutual Funds and Investment Management Conference
  • Ropes & Gray LLP
  • USA, United Kingdom, European Union, Global
  • April 6 2018

Memorandum summarizing the 2018 ICI Mutual Funds and Investment Management Conference sponsored by the ICI and the Federal Bar Association


Financial Regulation Weekly Bulletin - 15 March 2018
  • Slaughter and May
  • USA, Australia, United Kingdom, European Union, Global
  • March 27 2018

Major UK and European regulatory developments of interest to banks, insurers and reinsurers, asset managers and other market participants


Financial Regulatory Developments Focus - Issue 102018
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union, Global
  • March 14 2018

On March 8, 2018, the U.K. Joint Money Laundering Steering Group launched a short consultation on minor changes to Part II of its anti-money


General Counsel Update - A multijurisdictional guide
  • Herbert Smith Freehills LLP
  • United Kingdom, European Union, Global
  • March 2 2018

On 7 February 2018 the European Commission published draft proposals for the transitional arrangements to be included in the Withdrawal Agreement, to


InContact - 1 March 2018
  • Addleshaw Goddard LLP
  • European Union, Global
  • March 1 2018

The Payment Systems Regulator (PSR) has published a press release announcing developments in its proposal to introduce a contingent reimbursement