News & Analysis as of August 9, 2025

Due Diligence

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ESMA Publishes Consultation Paper on a Simplified Reporting Template for Private Securitisations

Morgan Lewis on 2/21/2025

The European Securities and Markets Authority (ESMA) has published a consultation paper in relation to a simplified reporting template for private securitisations. This follows its previous consultation paper in relation to...more

FinCEN Proposes Anti-Money Laundering and Suspicious Reporting Rules for Registered Investment Advisers

Morrison & Foerster LLP on 11/6/2015

On August 25, 2015, the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) proposed rules that would require registered investment advisers to adopt anti-money laundering (AML) programs and report...more

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Private Funds › Reporting Requirements › Due Diligence

ESMA Publishes Consultation Paper on a Simplified Reporting Template for Private Securitisations

FinCEN Proposes Anti-Money Laundering and Suspicious Reporting Rules for Registered Investment Advisers

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