News & Analysis as of August 22, 2025

Office of Financial Sanctions Implementation (OFSI)

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A repository for the most well-read content on JD Supra at any given time, along with occasional roundups of popular content by specific topic. Also stop by for monthly recaps of hot articles for the previous... more +

FinReg Monthly Update - August 2025

Proskauer - Regulatory & Compliance on 8/6/2025

Welcome to Proskauer’s FinReg Monthly Update, a regular bulletin highlighting the latest developments in UK and EU financial services regulation....more

Allen and Overy's weekly update on Key Regulatory Topics - 18 May 2018 – 24 May 2018

A&O Shearman on 5/29/2018

BREXIT - EIOPA publishes opinion on the solvency position of insurers and reinsurers post Brexit. On 18 May, EIOPA published an opinion on the solvency position of insurance and reinsurance undertakings in light of the...more

European White Collar Crime Report: Views on the key developments across Europe

A&O Shearman on 7/14/2017

Europe at a glance - Across Europe, law makers are steadily expanding the circumstances in which companies can be found liable (whether criminally or otherwise) for the criminal conduct of their employees and other...more

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Today's Popular Updates › Anti-Money Laundering › Office of Financial Sanctions Implementation (OFSI)

FinReg Monthly Update - August 2025

Allen and Overy's weekly update on Key Regulatory Topics - 18 May 2018 – 24 May 2018

European White Collar Crime Report: Views on the key developments across Europe

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