Cross-Border, European Commission

European Commission Requests ESMA Deliver Draft Regulatory Technical Standards on Cross-Border Application of EMIR

by Orrick - Structured Finance Group on 5/21/2013

On May 13, the European Securities and Markets Authority (ESMA) published a letter (dated April 22, 2013) from Jonathan Faull, European Commission Director General of Internal Market and Services, to Steven Maijoor, ESMA...more

Orrick's Financial Industry Week In Review - May 20, 2013

by Orrick, Herrington & Sutcliffe LLP on 5/20/2013

In This Issue: April Housing Scorecard; Rating Agency Developments; New York State Court Dismisses RMBS Putback Action Against Nomura As Time-Barred; New York State Court Allows Trustee Lawsuit Against DB Structured Products...more

Financial Services Quarterly Report - First Quarter 2013: The Role of the Depositary Under the AIFM Directive

by Richard Frase | Dechert LLP on 3/28/2013

The Alternative Investment Fund Managers Directive (the “AIFM Directive”) requires that private funds appoint a “depositary”. To date, there has been no cross-border regulatory requirement for hedge or other private funds to...more

EU Proposed Directive on Network and Information Security

by Timothy Nagle, Christine Nielsen, Cynthia O'Donoghue | Reed Smith on 2/14/2013

On 7 February, the European Commission (EC) published an EU Cyber Security Strategy encompassing a proposed Directive on Network and Information Security (NIS Directive). The aim of the Strategy and NIS Directive is to...more

Stricter Anti-Money Laundering Controls on Tap for EU Banks and Financial Companies

by Raymond Sweigart | Pillsbury Winthrop Shaw Pittman LLP on 2/13/2013

Financial businesses operating in the European Union will need to consider implementing stricter anti-money-laundering and anti-terrorism-financing controls or face a potential fine of up to 10 percent of their annual...more

Skadden's 2013 Insights: Corporate Restructuring

by Skadden, Arps, Slate, Meagher & Flom LLP on 1/21/2013

The global reach of capital markets, financial difficulties in the eurozone and the multinational nature of many businesses and financial institutions have increased the importance of understanding legal, business and other...more

European Commission Publishes 2013 Action Plan on Key Changes to European Company Law and Corporate Governance

by David Pang, Anja von Alemann | McDermott Will & Emery on 1/9/2013

The European Commission has published an Action Plan (the Plan) on European company law and corporate governance for 2013. The Plan sets out 16 different priority actions to be taken by the Commission, including proposed...more

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Cross-Border › European Commission