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European Commission FATF Financial Crimes

A&O Shearman

EC adopts delegated regulation requiring a review of countries that may pose a threat to the EU financial system

A&O Shearman on

The European Commission (EC) has adopted a Delegated Regulation amending a Delegated Regulation it adopted on 10 June, to introduce a review clause requiring the EC to independently assess countries that may pose a threat to...more

Paul Hastings LLP

Daily Financial Regulation Update -- Tuesday, November 1, 2022

Paul Hastings LLP on

October 31, 2022- Securities and Exchange Commission Commissioner Caroline A. Crenshaw gave remarks at the inaugural ECGI Responsible Capitalism Summit entitled, "Moving Forward in Our Lane."...more

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