Financial Crimes, Alternative Investment Fund Managers Directive (AIFMD), EU

AML/CFT Compliance in Luxembourg: New Obligations for Funds

Goodwin on 3/12/2025

Against the backdrop of reinforced European and international anti-money-laundering and countering the financing of terrorism (AML/CFT) requirements, the Administration de l’enregistrement, des domaines et de la TVA (AED) has...more

Key Regulatory Topics: Weekly Update 22 February to 28 February 2019

A&O Shearman on 3/5/2019

BREXIT- Financial Services Contracts (Transitional and Saving Provision) (EU Exit) Regulations 2019 made On 28 February, the Financial Services Contracts (Transitional and Saving Provision) (EU Exit) Regulations 2019 were...more

Key Regulatory Topics: Weekly Update 15 February 2019 - 21 February 2019

A&O Shearman on 2/28/2019

BREXIT - Draft Financial Services (Miscellaneous) (Amendment) (EU Exit) Regulations 2019 laid before Parliament - On 21 February, a draft version of the Financial Services (Miscellaneous) (Amendment) (EU Exit)...more

Key Regulatory Topics: Weekly update 28 Sept - 4 Oct

A&O Shearman on 10/11/2018

BREXIT - Please refer to the Insurance section for an update on LMA model clauses on Brexit and placing of risks after 1 January 2019. Please refer to the Other Developments section for an update regarding the FCA Chair...more

Key Regulatory Topics: Weekly Update, 3-9 August 2018

A&O Shearman on 8/20/2018

BREXIT - Draft Short Selling (Amendment) (EU Exit) Regulations 2018 - On 9 August, HMT published a draft version of the Short Selling (Amendment) (EU Exit) Regulations 2018 and an explanatory information document....more

Allen & Overy's weekly update on Key Regulatory Topics 6 July - 12 July 2018

A&O Shearman on 7/17/2018

BREXIT - Please see the Insurance section for an update on the HoC Treasury Committee’s response to the PRA's constructive approach to issues identified by Solvency II inquiry. Please see the Other Developments...more