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Searching Content by Barnabas Reynolds ordered by Published Date Descending.
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1
Sanctions Round Up: Second Quarter 2019
While this quarter saw no major developments in Russia sanctions programs, OFAC signaled its continued willingness to target Russian banks for assisting others evade US sanctions
Worldwide
25 Jul 2019
2
The UK's Expanded Senior Managers And Certification Regime: Key Issues And Action Plan For Brokers, Advisers And Asset Managers
The expanded Senior Managers and Certification Regime (SM&CR), which comes into force on December 9, 2019, extends the framework regulating individuals charged
United States
16 Jul 2019
3
Sanctions Round Up: First Quarter 2019
In this quarter, OFAC lifted sanctions on Rusal and other companies following divestment by Oleg Deripaska. Meanwhile, as Venezuela descends into economic and political crisis, the US targeted PdVSA and others to hasten regime change.
United States
4 Jun 2019
4
EMIR Refit: Impact Of The Reclassification Of Funds
The EU proposals to amend technical aspects of the European Market Infrastructure Regulation (EMIR), known colloquially as ‘EMIR 2.1' or ‘EMIR Refit', have been politically agreed.
European Union
15 Apr 2019
5
The New EU Law On Intermediate Holding Companies For Third-Country Banking Groups
Non-EU banking groups ("non-EU groups") with large EU operations will be required to establish an EU intermediate parent undertaking ("IPU") according to the final changes to the Capital Requirements
European Union
8 Apr 2019
6
UK's Consolidated Post-Brexit EU Legislation—Update
Shearman & Sterling today announces its publication in its Brexit Resource Center website of the U.K. post-Brexit versions of several key pieces of EU legislation and updated versions of others.
European Union
11 Mar 2019
7
On The Existence Of A Pan-European Reverse Solicitation Regime Under MiFID II, And Its Importance On A ‘Hard' Brexit
This client memorandum concerns a highly technical point of considerable practical importance.
European Union
26 Feb 2019
8
Unilateral Revocation Of Article 50 Notification Is Possible
On 10 December 2018, the CJEU issued a judgment, ruling that a Member State can unilaterally revoke its notice to leave the European Union under Article 50 of the Treaty on European Union.
United States
14 Dec 2018
9
UK Post-Brexit EU Financial Services Legislation
Shearman & Sterling is today making available consolidated versions of EU legislation showing the proposed U.K. on-shored versions.
European Union
20 Nov 2018
10
Barney Reynolds Interviewed By Ian King Live On Sky News About Enhanced Equivalence
Partner Barnabas Reynolds, head of Shearman & Sterling's global Financial Institutions Advisory & Financial Regulatory practice, was interviewed by Ian King Live on Sky News about a U.K.-EU Brexit...
United States
12 Nov 2018
11
Enhanced Equivalence In The Context Of Brexit
The U.K.-EU financial services Brexit discussions are focused on refinements to the existing EU law concept of equivalence and how to make it work in the context of Brexit.
European Union
25 Oct 2018
12
Free Trade In UK-EU Financial Services – How Best To Structure A Brexit Free Trade Deal
There is little doubt about what would be the best picture for UK-EU free trade in financial services after Brexit.
European Union
19 Oct 2018
13
Sanctions Round Up: Third Quarter 2018
US sanctions against Russia remained front and center this quarter, with the Trump Administration imposing new measures in response to Russia's alleged involvement in biological attacks in the UK...
United States
18 Oct 2018
14
The Ideal US-UK Free Trade Agreement
Partner Barnabas Reynolds (London-Financial Institutions Advisory & Financial Regulatory) was a speaker and panelist at the launch in London of a paper entitled "The Ideal US-UK Free Trade Agreement
Worldwide
24 Sep 2018
15
More Pieces Of The Brexit Puzzle: Enhanced Equivalence, Transitional Regimes
Many EU and U.K. financial institutions have been waiting with bated breath for (and commencing their contingency plans without) a clear picture of what post-Brexit U.K.-EU financial services...
UK
28 Aug 2018
16
European Commission Confirms No Issue With Contract Continuity On A Hard Brexit
The European Commission today published a communication addressing the possible consequences of a hard Brexit.
European Union
25 Jul 2018
17
Sanctions Round Up: Second Quarter 2018
This quarter, companies around the globe prepared to exit Iran-related business in the wake of U.S. sanctions snap-back.
Worldwide
19 Jul 2018
18
Smoothing The Path For Financial Institutions On Brexit
The U.K.'s HM Treasury has set out its approach to the grandfathering of EU27 businesses on Brexit and to how existing EU financial services directives and regulations are to be adopted...
UK
10 Jul 2018
19
The Sanctions And Anti-Money Laundering Act 2018: New Challenges In Sanctions Compliance?
The Sanctions and Anti-Money Laundering Act received Royal Assent on 23 May 2018. Although the sanctions-related provisions of the Act are not yet in force, they will give the government...
UK
5 Jun 2018
20
GDPR: The EU's New Data Protection Laws — Are You Ready?
Any company anywhere in the world which holds personal identifying information about EU resident private individuals will be impacted.
European Union
23 May 2018
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