Key developments of interest over the last two months include: the UK's Payment Systems Regulator (PSR) publishing the final policy statement and implementing legal instruments relating to its new mandatory reimbursement...more
In the course of the “Panama Paper” scandal, Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing – known as 4. Anti-Money Laundering...more
In this week's newsletter, we provide a snapshot of the principal US, European and global financial regulatory developments of interest to banks, investment firms, broker-dealers, market infrastructure providers, asset...more