Mondaq Europe: Compliance
Reed Smith (Worldwide)
The Regulation must first be formally adopted by the Council, and signed by the Presidency of the Council and the President of the European Parliament, before becoming legally binding.
Baker & Partners
At a Breakfast Briefing Event this week, entitled ‘Walking The Tightrope', Baker and Partners provided guidance on current regulatory ‘Hot Topics' to Jersey's compliance industry.
Dentons
On 13 February, 2017 the Luxembourg Financial Regulator (Commission de Surveillance du Secteur Financier –CSSF) announced its position in respect of ESMA's opinion by issuing press release n°17/06.
Deloitte Luxembourg
On 30 December 2016, the IRS released the final Qualified Intermediary Agreement (Final QIA) as part of the Revenue Procedure 2017-15.
Dentons
On 31 December, 2016 the State Prosecutor of the Luxembourg Financial Intelligence Unit (Cellule de renseignement financier du Parquet auprès du Tribunal d'Arrondissement de Luxembourg – the CRF)...
Wolf Theiss
The Romanian Senate adopted a draft law regarding the "electronic headquarters of economic operators" (the "Draft Law").
Pinsent Masons LLP
The consultation closes on 21 September 2017, and the FCA expects to publish its new rules early next year.
Clyde & Co
The decade since the enactment of the Legal Services Act 2007 (the "LSA") has seen significant regulatory reform in the legal sector...
ICSA
On 7 September 2016, the Financial Conduct Authority and the Prudential Regulation Authority announced new whistleblowing rules for banks, building societies, credit unions and some investment and insurance firms, in response to public demand for greater banking accountability.
Clyde & Co
Following the enactment of the Policing and Crime Act 2017 (the Act) on 1 April 2017, the provisions of the Policing and Crime Bill reported in our previous article, OFSI: the new OFAC, have now entered into force.
Latham & Watkins
Following a two-year investigation, Tesco PLC has announced that its subsidiary Tesco Stores Limited had agreed in principle the terms of a Deferred Prosecution Agreement with the UK Serious Fraud Office.
Reed Smith (Worldwide)
Reed Smith will be hosting a breakfast seminar on the SMCR 28 March 2017.
Farrer & Co
British Cycling (BC) and Team Sky have sadly undergone a torrid ordeal in recent months...
Ropes & Gray LLP
Most companies will be publishing their first statements under the UK Modern Slavery Act towards the end of the first half of 2017.
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