News & Analysis as of September 1, 2025

Financial Crimes

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The European Union is an economic and political partnership comprised of 27 nations within the Eurozone. The EU was established in 1948 to promote stability and cooperation among member states in the aftermath of WWII. The EU maintains a common currency as well as several intranational institutions, including the European Parliament and the European Commission. less -

ECB and AMLA sign MoU to strengthen EU AML supervision

A&O Shearman on 7/16/2025

The European Central Bank (ECB) has published a Memorandum of Understanding (MoU) (dated 27 June) that the ECB has entered into with the European Union's Anti-Money Laundering Authority (AMLA) to enhance cooperation between...more

Key Regulatory Topics: Weekly Update 23 August 2019 - 29 August 2019

A&O Shearman on 9/4/2019

BREXIT - ECB on no-deal Brexit - On 28 August, the ECB published the transcript of an interview (dated 15 August) with by Andrea Enria, Supervisory Board Chair of the ECB. In the interview, among other things, Mr Enria...more

Key Regulatory Topics: Weekly Update - 9 August 2019 - 15 August 2019

A&O Shearman on 8/20/2019

BREXIT - Post-Brexit options in the Luxembourg financial sector - Allen & Overy has published a list of available options for UK firms currently passporting their activities to Luxembourg or willing to provide services...more

Key Regulatory Topics: Weekly Update 5 to 11 April 2019

A&O Shearman on 4/17/2019

BREXIT - On 11 April, the European Council Decision (EU) 2019/584, taken in agreement with the UK to extend the period under Article 50(3) TEU, was published in OJ. The European Council agreed to a further extension to...more

Allen & Overy's weekly update on Key Regulatory Topics - 4 May 2018 – 10 May 2018

A&O Shearman on 5/16/2018

BREXIT - UK Government response to HoL EU Committee report on Brexit and future of financial regulation and supervision - On 9 May, the UK Government published its response to the HoL EU Sub-Committee on Financial...more

Allen & Overy's weekly update on Key Regulatory Topics - 16 March 2018 - 22 March 2018

A&O Shearman on 3/27/2018

BREXIT - ESMA publishes speech on supervisory convergence post Brexit - On 21 March, ESMA published a speech by Steven Maijoor, ESMA Chair, on supervisory convergence in the context of Brexit, transaction cost...more

Key Regulatory Topics: Weekly Update (23 Feb - 1 March 2018)

A&O Shearman on 3/7/2018

BREXIT - UK Government response to HoC Treasury Committee report on transitional arrangements - On 27 February, the HoC Treasury Committee published the UK government's response to the Committee's report on transitional...more

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