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Financial Markets Anti-Money Laundering Capital Markets

A&O Shearman

Corrigendum to EMIR 3 clarifies AML/CFT references

A&O Shearman on

A Corrigendum to Regulation (EU) 2024/2987, referred to as the revised European Market Infrastructure Regulation (EMIR 3), has been published in the Official Journal of the European Union. This Regulation amends Regulations...more

Carlton Fields

State Regulation of Virtual Currency: A Recap

Carlton Fields on

This may be the year of the virtual currency. Virtual currencies have garnered much media, investor, and government attention. But, as venture capital funding continues to pour into the industry—more than $1 billion is...more

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