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  • Article

    Report On Obstacles To Free Movement Of Capital Between EU Banks

    The report concludes that there are currently no relevant legal obstacles and therefore no need for the Commission to make any legislative proposals on the issue.
    European UnionFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    Review And 2017 Recommendations On Dividends And Variable Remuneration

    On December 15, 2016, the European Central Bank published the outcome of its second Supervisory Review and Evaluation Process in 2016 and updated Recommendations on dividend distribution and remuneration policies for 2017.
    European UnionFinance and Banking
    A&O Shearman
    A&O Shearman
Article

Secondary EU Legislation Published On Criteria For Identifying A Liquid Market For Package Orders

On November 28, 2017, a Commission Delegated Regulation was published in the Official Journal of the European Union, on the criteria for identifying a liquid market for package orders under the Markets in Financial Instrument Regulation .
European UnionFinance and Banking
A&O Shearman
A&O Shearman
  • Article

    Secondary Legislation On Excluded Activities And Prohibitions On Ring-Fenced Banks

    On August 5, 2014, the Financial Services and Markets Act 2000 (Excluded Activities and Prohibitions) Order 2014 was published.
    European UnionFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    SSM Mediation Panel And Rules Of Procedure Regulation Published In OJ

    The European Central Bank regulation on the establishment of a mediation panel and rules of procedure relating to the SSM Mediation Regulation came into force.
    European UnionFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    Technical Standards On The Assessment Of The Proposed Acquisition Of An Investment Firm Under MiFID I And II

    On March 27, 2015, ESMA published its final report and final draft technical standards on the assessment of acquisitions and increases in qualifying holdings in investment firms under MiFID I.
    European UnionFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    The European Courts Recognize Creditors' Interests In State Aid Decisions

    This may now provide a plausible route for creditors to attack State aid approvals of bank resolution, something that has been very difficult to date.
    European UnionFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    Two Bankers Found Guilty By UK Court Of Manipulating EURIBOR

    On July 12, 2018, the U.K.'s Serious Fraud Office announced that two former bankers have been found guilty by a jury of conspiracy to defraud ...
    European UnionFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    UK Financial Conduct Authority Outlines Its Policy For Compelling Banks To Contribute To LIBOR

    On March 14, 2018, the U.K. Financial Conduct Authority published a policy statement explaining the methodology the FCA would expect to use if it needed to compel banks ...
    European UnionFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    Update: European Market Infrastructure Regulation Exemptions For Central Banks In Six Countries

    On 10 June 2017, a Commission Delegated Regulation exempting central banks in six countries—Australia, Canada, Hong Kong, Mexico, Singapore and Switzerland—from complying with EMIR...
    European UnionFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    Updated ESMA Q&As On EMIR

    The European Securities and Markets Authority published an updated version of its Q&As on the application of the European Market Infrastructure Regulation.
    European UnionFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    Draft EU Guidelines On Supervisory Cooperation On Anti-Money Laundering And Countering The Financing Of Terrorism

    On November 8, 2018, the Joint Committee of the European Supervisory Authorities launched a consultation on draft joint guidelines on the cooperation and information exchange between national...
    European UnionGovernment, Public Sector
    A&O Shearman
    A&O Shearman
  • Article

    EU Consultation On Proposed Draft Technical Standards On Central Contact Points For AML And CFT Purposes

    On February 10, 2017, the Joint Committee of the European Supervisory Authorities launched a consultation on proposed RTS on the criteria for when a central contact point is appropriate...
    European UnionGovernment, Public Sector
    A&O Shearman
    A&O Shearman
  • Article

    EU Roadmap For Completing The Economic And Monetary Union: Key Points For Financial Institutions

    On December 6, 2017, the European Commission published a Communication on further steps towards completing Europe's Economic and Monetary Union.
    European UnionGovernment, Public Sector
    A&O Shearman
    A&O Shearman
  • Article

    European Commission Adopts Delegated Legislation On Central Contact Points For AML/CTF Purposes

    On July 5, 2018, the European Commission adopted a draft delegated regulation under the Fourth Money Laundering Directive. The draft regulation sets out Regulatory Technical Standards on the criteria ...
    European UnionGovernment, Public Sector
    A&O Shearman
    A&O Shearman
  • Article

    Brexit: Implications For The Insurance And Reinsurance Industry

    Even in the scenario of a full exit, assuming relevant equivalency decisions are taken by EU authorities for the UK, cross-border reinsurance should generally remain unaffected.
    European UnionInsurance
    A&O Shearman
    A&O Shearman
  • Article

    EU Referendum: UK Votes To Leave The European Union

    As you are likely aware, the UK public voted on 23 June 2016 to leave the European Union. The vote itself has no legal effect on the laws of the UK or EU, and the UK will remain a member of the EU until there is either an agreement to exit or a two-year period expires from the date of issuance of a formal notice of exit by the UK government.
    European UnionInternational Law
    A&O Shearman
    A&O Shearman
  • Article

    EU Contracts For Differences Product Intervention Measures Extended

    On October 31, 2018, the European Securities and Markets Authority Decision renewing and amending the temporary restriction on the marketing, distribution or sale of contracts for differences ...
    European UnionMedia, Telecoms, IT, Entertainment
    A&O Shearman
    A&O Shearman
  • Article

    EU Blockchain Observatory And Forum Launched

    On February 1, 2018, the European Commission announced the launch of the EU Blockchain Observatory and Forum. The Commission intends the new Forum to build on existing initiatives ...
    European UnionTechnology
    A&O Shearman
    A&O Shearman
  • Article

    Gaillard's Chaos Theory

    Partner Emmanuel Gaillard (Paris–International Arbitration) delivered the 2018 Lalive Lecture in Geneva on July 5, 2018. In the lecture titled "The Myth of Harmony in International Arbitration,"
    FranceLitigation, Mediation & Arbitration
    A&O Shearman
    A&O Shearman
  • Showing 801–820 of 7454 results

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