Financial regulatory developments (FReD): Commission asks ESMA for MAR advice, EBA for MiFID 2 advice; FCA holds general insurance conference; and more
Council of the European Union extends Syrian sanctions
The Council has extended economic sanctions against the Syrian regime until 1 June 2015.
European Commission adopts own funds regulation extension
Regulation on the extension of transitional periods relating to own funds requirements for exposures to central counterparties for the purposes of the Capital Requirements Regulation. The original 15-month transitional period is now extended by an additional six months.
European Commission looks at financial crime sanctions
The Commission has published a study looking at criminal sanctions in Member States for various crimes including money laundering. It now recommends the EU introduces common minimum rules on the definition of criminal offences and on the sanctions applicable to them…
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The draft ‘Law on Amendments to the Tax Code of Ukraine and Some Other Legislative Acts of Ukraine’ was registered by the Verkhovna Rada of Ukraine on 22 July 2014.
On 16 July 2014, the US Treasury Department’s Office of Foreign Assets Control unveiled new Ukraine-related sanctions.
Analysis from The Lawyer
The continent’s boom in natural resources and renewable energy is sparking an infrastructure drive
Shearman & Sterling is making its presence felt in the City, squaring up to magic circle firms and looking to muscle in on key relationships. Private equity house Bridgepoint is one outfit that has had its head turned by the US firm.