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Pinsent Masons: European Commission proposes tougher anti-money laundering rules

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European Commission proposes tougher anti-money laundering rules

Pinsent Masons
February 7, 2013
2 pages

Financial Services & Investment Fund News

Akin Gump: Changes to Rules on the Private Placement of Investment Funds in Europe: Top Ten FAQs for U.S. Asset Managers in 2013

June 19, 2013 AIFMD & Non-EU Fund Managers

Weil: CLO Briefing: Recent European Regulatory Developments

June 18, 2013 Financial Services (EU)

ReedSmith: EMIR – Summary of Key Requirements

June 18, 2013 EMIR & EU Regulation of OTC Derivatives

Markets in Financial Instruments Directive (MiFID I & II)

SJBerwin: Which MiFID investment firms are caught by the new bonus cap?

Taylor Wessing: An update on MiFID II and MiFIR: Key issues and timeline

SJBerwin: ESMA launches consultation on draft remuneration guidelines

Capital Requirements Directive (Including CRD III's Remuneration Guidelines)

Norton Rose: CRD IV - 10 things you should know

Slaughter & May: Regulatory capital eligibility requirements for banks: the changing landscape

Travers Smith: Private Equity Briefing: CRD IV Regulatory Capital Proposal

Alternative Investment Fund Managers Directive (AIFMD)

Clifford Chance: Co-operation Arrangements under the AIFMD – signed, sealed and delivered?

Travers Smith: Countdown to AIFMD - ESMA final report on guidelines on key concepts of the AIFMD and update on other recent developments

Proskauer: AIFMD Co-operation Arrangements Are Agreed with 34 Regulators

Basel III's Tougher Capital, Leverage and Liquidity Standards

Sullivan & Cromwell: Basel III Capital Framework: Basel Committee Publishes Consultative Document Proposing Changes to the Capital Treatment of Purchased Credit Protection

Morrison Foerster: The Basel Committee Proposes to Double Down on Counterparty Exposure Limits

Alston + Bird: Changes to Basel III as We Ring in 2013

EMIR & EU Regulation of OTC Derivatives

ReedSmith: EMIR – Summary of Key Requirements

Clifford Chance: ISDA/FOA Client Cleared OTC Derivatives Addendum

Clifford Chance: ISDA/FOA Client Cleared OTC Derivatives Addendum

EU's New Short Selling Regulations

Travers Smith: Short Selling: Remember, Remember the First of November

White & Case: The EU Short Selling Regulation Comes Into Force

Macfarlanes: Overview of EU Short Selling Regulation

UCITS IV: European Mutual Fund Regulation Get an Overhaul

Dechert: UCITS V Bonus Plans and Remuneration Rules for Fund Managers

Clifford Chance: ESMA Guidelines on ETFs and other UCITS Issues

SJBerwin: UCITS - ESMA limits the scope of the trash bucket

EC Guidelines on State Aid to Banks

Clifford Chance: EU Accession and State aid risks

Pinsent Masons: European Commission to propose changes to state aid rules by summer

Cleary Gottlieb: EU Bank State Aid Framework and Recapitalization

EU's New Financial Supervisory Structure

Shearman & Sterling: The New EU Financial Supervisory Architecture

Cleary Gottlieb: Agreement Reached on EU Financial Supervisory Framework

SJBerwin: European Commission plans shake up of financial supervision in Europe