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Free Trade Agreements Financial Stability Board

Hogan Lovells

Financial institutions general regulatory news, July 2021 #2

Hogan Lovells on

MLRs 2017: Money Laundering and Terrorist Financing (Amendment) (No 2) (High-Risk Countries) Regulations 2021 The Money Laundering and Terrorist Financing (Amendment) (No 2) (High-Risk Countries) Regulations 2021 (SI...more

K&L Gates LLP

Brussels Regulatory Brief: June

K&L Gates LLP on

On May 15, 2017, the European Commission (“Commission”) announced it had opened a formal investigation into a global pharmaceutical company for possible abuse of dominant position. The alleged conduct of the company,...more

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