News & Analysis as of

Regulatory Requirements European Commission AML/CFT

A&O Shearman

ESAs and AMLA sign MoU to strengthen EU AML supervision

A&O Shearman on

The European Supervisory Authorities (the European Banking Authority, European Insurance and Occupational Pensions Authority and European Securities Markets Authority—the ESAs) have announced the signing of a multilateral...more

A&O Shearman

EC adopts Delegated Regulation updating AML/CFT high-risk third country List

A&O Shearman on

The European Commission (EC) has adopted a Delegated Regulation amending Delegated Regulation (EU) 2016/1675 to update the list of high-risk third countries with strategic deficiencies in their anti-money laundering and...more

A&O Shearman

Governance & Securities Law Focus: Europe Edition, October 2019

A&O Shearman on

Below is a summary of the main developments in US and EU corporate governance and securities law and certain financial markets regulation developments since our last update in July 2019. ...more

3 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide