News & Analysis as of

Final Guidance Risk Management AML/CFT

A&O Shearman

EU Final Guidance on Implementation of EU And National Sanctions

A&O Shearman on

The European Banking Authority has finalized two sets of guidelines setting common standards on the governance arrangements and the policies, procedures, and controls that financial institutions should have in place to be...more

Latham & Watkins LLP

BIS Issues Final Guidance on Stablecoin Regulation

Latham & Watkins LLP on

The global central bank cooperative body would bring stablecoins within the international standards for payment, clearing, and settlement systems....more

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