Michael McKee

Michael McKee

DLA Piper

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Exchange – International Newsletter - Issue 23 – July 2014

DLA Piper’s Financial Services International Regulatory team welcomes you to the twenty-third edition of ‘Exchange – International’ – an international newsletter designed to keep you informed of regulatory developments in the...more

7/16/2014 - Bank of England Banks Capital Markets CJEU Cybersecurity Data Protection EU Financial Regulatory Reform Middle East MiFID UK

Launch Of The MIFID II/MIFIR Consultation Process: ESMA's Consultation Paper 2014/549 and Discussion Paper 2014/548

The final legislative texts of the new Markets in Financial Instruments Directive ("MiFID II") and the Markets in Financial Instruments Regulation ("MiFIR") were adopted by the European Parliament on 15 April 2014 and by the...more

6/27/2014 - EMIR ESMA EU MiFID Reasonable Accommodation

Financial Services Regulation: Exchange – International Newsletter - Issue 22 – April 2014

WELCOME - DLA Piper’s Financial Services International Regulatory team welcomes you to the twenty-second edition of ‘Exchange – International’ – an international newsletter designed to keep you informed of regulatory...more

4/28/2014 - Banking Sector Crowdfunding ESMA EU Hong Kong UK

Money Laundering Bulletin - Spring 2014

In This Issue: - UK. - News. - UK Court Proceedings & Enforcements Action. - International. - News. - International Enforcement Action. Excerpt from Money laundering cases surge after...more

2/17/2014 - Anti-Money Laundering Enforcement Actions Fraud Money Laundering UK

Money Laundering Bulletin - Winter 2013

In This Issue: *UK: - News - UK Court Proceedings & Enforcements Action *International - News - International Enforcement Action - Excerpt from UK: News: BENEFICIAL OWNERSHIP TO BE ON A PUBLIC...more

12/5/2013 - Anti-Money Laundering Enforcement Actions EU Money Laundering UK

Exchange – International Newsletter - Issue 20 – October 2013

INTRODUCTION - WELCOME - DLA Piper’s Financial Services International Regulatory team welcomes you to the twentieth edition of ‘Exchange - International’ - an international newsletter designed to keep you...more

10/18/2013 - Banks China EU European Commission Foreign Banks Hong Kong Shadow Banking UK

Exchange - International Newsletter - Issue 19 – July 2013

DLA Piper’s Financial Services International Regulatory team welcomes you to the nineteenth edition of ‘Exchange – International’, an international newsletter designed to keep you informed of regulatory developments in the...more

7/5/2013 - Banking Sector Compliance EU Foreign Banks Foreign Investment International Tax Issues New Legislation New Regulations

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