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ECJ fines Ireland €2 million for failure to transpose the EU’s Fourth Anti-Money Laundering Directive on time

The Court of Justice of the EU (the “ECJ”) ordered Ireland to pay a fine

ESMA updates statements on the impact of Brexit on MIFID II/MIFIR and the Benchmarks Regulation

ESMA has updated two statements on its approach to the application of key provisions of

Liquidity Stress Testing

On 2nd September 2019 ESMA issued its final report on the Guidelines on Liquidity Stress

The Fifth Money Laundering Directive (AMLD5) – Overview, Key dates and how it will affect financial services

What is the Fifth Money Laundering Directive? The Fifth Money Laundering Directive, commonly known as

SMCR: FCA Updates Expectations on Fitness and Propriety Assessments and Conduct Rules Training

The FCA updated its webpage on the Senior Managers and Certification Regime (SMCR) for solo-regulated

COVID-19 “Dear CEO” Letter

The FCA published a Dear CEO letter it has sent in the light of the