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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

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

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

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