News & Analysis as of

Money Laundering EIOPA

A&O Shearman

Key Regulatory Topics: Weekly update 28 Sept - 4 Oct

A&O Shearman on

BREXIT - Please refer to the Insurance section for an update on LMA model clauses on Brexit and placing of risks after 1 January 2019. Please refer to the Other Developments section for an update regarding the FCA Chair...more

A&O Shearman

Key Regulatory Topics: Weekly Update - 14 July 2017 – 20 July 2017

A&O Shearman on

BREXIT - CRDV IV – EBA final draft RTS and ITS on authorisation of credit institutions - On 14 July, the EBA published a report setting out the following final draft technical standards: (i) Final draft RTS on the...more

A&O Shearman

Key Regulatory Topics: Weekly Update - 7 July 2017 – 13 July 2017

A&O Shearman on

BREXIT - Brexit - EU (Withdrawal) Bill published - On 13 July, the DExEU published the European Union (Withdrawal) Bill (Bill), which: (i) repeals the ECA 1972; (ii) converts EU law into UK law where appropriate; and...more

Proskauer Rose LLP

Regulation Round Up - February 2017

Proskauer Rose LLP on

The FCA and PRA announced changes to enforcement process with the aim of strengthening the transparency and effectiveness of enforcement decision-making processes. Some of the changes have already come into force, the rest...more

Orrick - Finance 20/20

Joint Committee of ESAs Consults on Risk-Based Supervision and Risk Factors Guidelines

Orrick - Finance 20/20 on

On October 21, 2015, the Joint Committee of the European Securities and Markets Authority, the European Banking Authority and the European Insurance and Occupational Pensions Authority (together, the European Supervisory...more

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