Tag: european regulation
Showing 12 out of 47 results
30 October 2019
The month ahead in financial services regulatory developments…
14 October 2019
Corporate Crime update - Autumn 2019
18 September 2019
Herbert Smith Freehills launches updated guide to cross-border financial services investigations
21 June 2019
Corporate Crime update – Spring 2019
14 June 2019
The month ahead in financial services regulatory developments…
28 May 2019
EU adopts new sanctions framework targeting external cyber-attacks
15 May 2019
The month ahead in financial services regulatory developments...
18 March 2019
Corporate Crime Update - Winter 2019
12 March 2019
Anti-money laundering regulatory round-up
Author: Susannah Cogman Late 2018 and early 2019 saw a flurry of regulatory developments and proposals relating to anti-money laundering. We have …
12 May 2017
Corporate Crime Monthly Update - May 2017
Welcome to the May 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
05 October 2016
#MAR_bitesize
Managers' Transactions – Restrictions and Notification Requirements As was the case under the previous market abuse regime, MAR imposes various …
05 August 2016
Market abuse update - July 2016
The Market Abuse Regulation (MAR) and the Criminal Sanctions (Market Abuse) Directive came into application in Europe on 3 July 2016. Various …
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