This newsletter provides an overview of some of the main financial services regulatory developments in the UK and EU from the period 1 January 2013 to 1 June 2013.

Banking and Prudential Supervision Basel 3/Capital Requirements Directive -

Capital Requirements Directive and Regulation (CRD IV) -

On 16 April, the European Parliament adopted the legislative package known as CRD IV. CRD IV consists of:

- a Directive on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms; and

- a Regulation containing detailed prudential requirements for credit institutions and investment firms.

Please see full update below for more information.

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Topics:  AIFM, AIFMD, Alternative Investment Funds, Basel III, Capital Requirements, EEA, ESMA, EU, Financial Transaction Tax, Insider Trading, Money Laundering, Required Documentation, Shadow Banking

Published In: Finance & Banking Updates, International Trade Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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