Le 9 mai dernier, l’Assemblée nationale du Québec a sanctionné le projet de loi n° 30 intitulé Loi modifiant diverses dispositions principalement dans le secteur financier (la « Loi 15 »). Ce projet de loi, qui apporte...more
The French Financial Markets Authority ("AMF") has just carried out a complete overhaul of its doctrine on Anti-Money Laundering/Combating the Financing of Terrorism ("AML/CFT") and published its new guidelines setting out...more
CFTC Announces Proposal to Amend the Definition of "Material Terms" - On September 10, the U.S. Commodity Futures Trading Commission Division announced that it will publish in the Federal Register a proposed amendment to...more