News & Analysis as of

Capital Requirements Regulation (CRR) Anti-Money Laundering

Walkers

EU CryptoReg Roundup: August 2025

Walkers on

Welcome to our EU crypto update - a roundup of key Irish and EU legislative and regulatory developments shaping the crypto-asset sector. This update is brought to you by our Regulatory & Risk Advisory practice group in...more

Proskauer Rose LLP

Regulation Round Up - April 2023

Proskauer Rose LLP on

Welcome to the UK Regulation Round Up, a regular bulletin highlighting the latest developments in UK and EU financial services regulation. Key developments in April 2023: 28 April FCA Handbook: The Financial Conduct...more

Hogan Lovells

Banking and finance regulatory news, July 2020

Hogan Lovells on

Recent regulatory development focussing on banking and finance. Includes updates relating to COVID-19 regulatory response, CRR, and more....more

White & Case LLP

Financial Regulatory Observer – June 2019: EU Banking reforms imminent

White & Case LLP on

The Banking Reform Package marks a milestone in the new EU regulatory landscape. On 27 June 2019, a series of measures referred to as the Banking Reform Package comes into force, subject to various transitional and staged...more

A&O Shearman

European Banking Authority Reports on EU Regulatory Perimeter for Crypto-Assets

A&O Shearman on

The European Banking Authority has published a report on the application and suitability of the EU bank regulatory framework for crypto-assets. The report is in response to the European Commission's request in its FinTech...more

A&O Shearman

European Commission Proposes Enhancements to the European Banking Authority's Supervisory Powers for Anti-Money Laundering

A&O Shearman on

The European Commission has published a Communication setting out a broad strategy for strengthening the EU's framework for anti-money laundering supervision. The Communication is accompanied by a fact sheet setting out...more

A&O Shearman

Key Regulatory Topics: Weekly Update - 29 July 2017 – 3 August 2017

A&O Shearman on

BREXIT - HM Government to introduce an International Sanctions Bill - On 2 August, the government published plans for a bill that would give it the legal power to impose sanctions after it leaves the EU. The Queen's...more

Sullivan & Worcester

Legal and regulatory issues adversely affecting banks in Trade and Supply Chain Finance

Sullivan & Worcester on

Following a meeting of the Basel committee in March this year, the Chairman Stefan Ingves, announced that the committee has made further progress towards the finalization of the Basel III accord are stricter capital rules and...more

8 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide