Shearman & Sterling LLP | United Kingdom | 21 Sep 2023
The Central Counterparties (Transitional Provision) (Extension and Amendment) Regulations 2023 were made on September 13, 2023 and will enter into…
Shearman & Sterling LLP | USA | 21 Sep 2023
The U.S. Senate recently passed the National Defense Authorization Act for Fiscal Year 2024 (the “NDAA”), which, if enacted, would subject insiders…
Shearman & Sterling LLP | United Kingdom | 20 Sep 2023
The U.K. Financial Conduct Authority published a Policy Statement on 12 September 2023 setting out how it intends to implement the new regulatory…
Shearman & Sterling LLP | United Kingdom | 20 Sep 2023
On 6 September 2023, the Law Commission of England & Wales published its final report on potential reforms to the English Arbitration Act 1996 (the…
Shearman & Sterling LLP | European Union, Russia, Ukraine, etc. | 18 Sep 2023
Over a year has now passed since Russia invaded Ukraine, and the U.S., the EU and its member states, the U.K., and many others—including Japan…
Shearman & Sterling LLP | United Kingdom | 14 Sep 2023
The U.K. Financial Conduct Authority has launched a review of the treatment by regulated financial services firms of Politically Exposed Persons…
Shearman & Sterling LLP | United Kingdom | 14 Sep 2023
The Financial Services and Markets Act 2023 (Commencement No. 3) (Amendment) Regulations 2023 were made on August 25, 2023, postponing the revocation…
Shearman & Sterling LLP | United Kingdom | 14 Sep 2023
The Joint Money Laundering Steering Group has published revisions to its Sector 22 Guidance on Cryptoasset exchange providers and custodian wallet…
Shearman & Sterling LLP | Global | 13 Sep 2023
On September 7, 2023, the International Organisation of Securities Commissions launched a consultation on proposed policy recommendations on market…
Shearman & Sterling LLP | United Kingdom | 13 Sep 2023
The U.K. Financial Conduct Authority announced on September 7, 2023, that firms may avail themselves of a delay to the application of some rules…