UK lawyers warned on US anti-money laundering laws

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Latest Briefings

Update on EC proposals to amend UCITS, AIFMD, EuVECA and ELTIF to facilitate cross-border distribution

On 12 March 2018, the European Commission issued a proposal for a new regulation (the Regulation) and a new directive (the Directive) concerning the cross-border distribution of collective investment funds amending inter alia UCITS (the UCITS Directive), AIFMD, EuVECA and EuSEF (the Proposals). Please find below a summary of the main changes under the Proposals. What will change under the Proposals?

MEES: What information is required to register an exemption?

By Maria Connolly Since 1 April, it has been unlawful for a landlord to let a property with an EPC rating of below E, unless an exemption has been registered on the PRS Exemptions Register. The government has released guidance on the evidence required to register an exemption on the PRS Exemptions Register…

Getting the Deal Through: Fund Management 2018, Luxembourg edition

Fund Management traces the regulatory and legislative obligations facing fund managers balancing the need to maximise investment returns whilst also ensuring adequate investor protections in an increasingly challenging regulatory environment. Topics are written by leading experts and include: authorities responsible for fund regulation; licensing processes; territorial scope of regulation; required authorisations of fund marketing activities; […]

Financial Regulatory News Updates – April 2018

The Financial Regulatory News Updates: an overview in which Loyens & Loeff’s Banking and Finance Practice Group highlights recent legislative developments and publications of supervisory authorities in the financial markets…

Dutch coal exit proposed by new draft bill

On 19 May 2018 the Minister of Economic Affairs and Climate Policy (hereinafter: ‘the Minister’) published its draft bill (in Dutch only) on the Prohibition of the use of coal by power producers for public consultation (hereinafter: ‘the draft bill’). The basis of the draft bill derives from international (the Paris Agreement in 2015) and national (the […]

Recommended

Rave reviews expected as CPS pilot scheme report is compiled

A REPORT on the CPS pilot project to install prosecutors in police stations – which is certain to be positive – is due this week to be submitted to Dame Barbara Mills, the Director of Public Prosecutions. The project, launched in January 1996, was designed to improve communications between the CPS and police to ensure […]

Aborigines' legal group bites the dust

The Australian Supreme Court has ordered the closure of the Aboriginal Legal Service (ALS), a pioneering group dedicated to representing aborigines which was equipped with solicitors to defend them in civil and criminal cases. The ALS, which was set up 25 years ago and run by aborigines, was ironically shot in the foot by aborigines […]

Accused terrorist to appeal

Law Lords in Northern Ireland have given an Irish man detained under the Prevention of Terrorism Act leave to appeal. Charles Begley claims police wrongly refused to allow his solicitor to attend interviews the police had with him. Begley was detained under s.14 of the 1989 Act on suspicion of involvement in the murder of […]

Property

Lovell White Durrant acted for property company Shaftesbury on its £63m debenture issue to re-finance part of the £90m it borrowed to buy the Carnaby Estate from Dutch property group Wereldhave. Linklaters & Paines advised Kleinwort Benson, the arranger and underwriter of the issue. It was the first issue to be completed in Crest, the […]

Dirty laundry in public

I read with interest the letter from David McIntosh in your issue of 25 February. There is a world of difference between accepting certain basic principles on the one hand and, on the other, apparently deliberately making attempts, in a public forum, to lay stress on practices, whether they are common or not, which are […]

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