Michael McKee

Michael McKee

DLA Piper

Contact  |  View Bio  |  RSS

Latest Publications

Share:

New EU Regulation for Electronic Signatures

The EU has adopted a new regulation, which will introduce a new legal framework for electronic signatures, seals, time stamps and electronic documents. These rules aim at creating a uniform regime across EU for the...more

8/28/2015 - Authentication Digital Single Market E-Signatures EU EU Directive International Harmonization Member State New Regulations

Financial Services Regulation: Exchange – International Newsletter - Issue 26 – May 2015

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

6/2/2015 - AIFMD AML/CFT Australia Banks Basel III Capital Markets Crowdfunding Deutsche Bank ESMA EU EU Directive Financial Institutions Financial Regulatory Reform Financial Services Industry Foreign Banks Libor Middle East MiFID Netherlands Securities Shadow Banking Spain UK United States

AML Bulletin - Spring 2015

In This Issue: * UK News & Enforcement Action: - HMRC releases AML and CTF supervision report 2013 – 2014 - HM Treasury High Risk Money Laundering List Updated - FCA Thematic Review Into AML And Sanctions...more

5/30/2015 - AML/CFT Anti-Money Laundering Banks Commerzbank Criminal Prosecution Deutsche Bank Enforcement Actions FATF FCA Fines HM Treasury HMRC Money Laundering Prison Sanctions UK

Real Estate Gazette - Issue 19 (Global)

In This Issue: - INTERNATIONAL: Key Issues For Real Estate In The Implementation Of The AIFMD Across Europe - ASIA: Understanding Four Key Changes To The Hong Kong REIT Code -...more

3/12/2015 - AIFMD AIFS Australia Commercial Real Estate Market EU FIRB Foreign Direct Investment Foreign Investment Hong Kong Insurance Companies International Tax Issues IRS Lenders Middle East Pooled Investment Vehicles REITS Retail Market Russia Stamp Taxes State-Owned Enterprises

New EU Law Authority For ECB Intervention In The EU Government Bond Markets Strengthens European Financial Markets

The ECB Governing Council will meet on 22 January and is expected to discuss implementing a quantitative easing (QE) policy which would result in national central banks buying Euro denominated government bonds from their own...more

1/20/2015 - Banks Bonds EU European Central Bank Eurozone Government Bonds Quantitative Easing

Exchange – International Newsletter: Issue 24 – October 2014

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

11/5/2014 - Banks Compliance Enforcement Enforcement Actions EU FCA Financial Regulatory Reform Foreign Banks Leverage Ratio Liquidity Coverage Ratio Payday Loans Prudential Regulation Authority SEC 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

13 Results
|
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:

Sign up to create your digest using LinkedIn*

*With LinkedIn, you don't need to create a separate login to manage your free JD Supra account, and we can make suggestions based on your needs and interests. We will not post anything on LinkedIn in your name. Or, sign up using your email address.
×