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Whistleblowers › EU Market Abuse Regulation (EU MAR)

Dechert LLP

Investment Funds Update – Europe: Legal and regulatory updates for the funds industry from the key asset management centres and...

Dechert LLP on

Money Market Funds - The AMF published a guide describing the main impacts of the application of the MMF Regulation, as well as the details of the authorization procedures specific to such money market funds, notably...more

Proskauer - Whistleblower Defense

German Federal Financial Supervisory Authority (BaFin) Releases Online Whistleblowing System

Proskauer - Whistleblower Defense on

On January 1 2017, the German Federal Financial Supervisory Authority (“BaFin”) set up an online whistleblowing system allowing anyone to anonymously report alleged violations of supervisory law. BaFin is the national...more

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