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UK: Fourth Money Laundering Directive and changes to PSC Regime

ehoganlovells.com/rv/ff003077c9bf117a694a9aea4b4ca1f0daea9692/p=7855325https://www.forbessolicitors.co.uk/news/display/38655/accountants-update-changes-to-the-psc-regime www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/eu-anti-money-laundering-rules-tackling-risky-business-and-reckless-conduct cms.law/en/GBR/Blogs/law-now-blog/Extension-of-PSC-transparency-rules-Action-required-within-14-days People with significant control register and trust registration service to become integrated into client due diligence requirements www.withersworldwide.com/news-publications/how-us-persons-can-be-made-public-by-the-uk-register-estate-planning The Register of Persons with Significant Control (taylorwessing.com) 0
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European Union, Money Laundring, UK

European Union: MiFID II – Implications for EU and Non-EU Investment Managers

www.sidley.com/en/insights/newsupdates/2017/05/mifid-ii-2016-update www.shearman.com/en/newsinsights/publications/2017/09/mifid-ii-for-non-eu-investment-banks-and-brokers Update: www.shearman.com/en/perspectives/2023/03/mifid-ii–an-update-on-the-rules-for-unbundling-of-research ESMA_Guidelines_on_Certain_Aspects_of_MiFID_II_v2.pdf (algoodbody.com) ESMA_Guidelines_on_MiFID_II_v2.pdf (algoodbody.com) Click to access mifid-ii-mifr-reform.pdf 0
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European Union, Regulatory Financing, Luxembourg Banking, Ireland, Regulatory France, Regulatory, Risk Management

Germany: New BaFin Circular on Video Identification

knowledge.freshfields.com/de/Germany/r/3447/videoidentifizierung_reloaded___das_neue_rundschreiben_der www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Rundschreiben/2017/rs_1703_gw_videoident.html Update: Better late than never – video identification now also permitted for non-financial sector entities in Germany, Jan Struckmann, Marcel Michaelis, Johannes Schäfer (freshfields.com) 0
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Banking, Germany, Money Laundring, Regulatory

UK: European regulator to review UK firms using outsourcing structures to respond to Brexit

hoganlovellsbrexit.com/blog/68/is-the-eu-shifting-the-goal-posts-european-regulator-plans-review-aimed-at-uk-firms-using-outsourcing-structures-to-respond-to-brexit Click to access esma-31-68-153_closing_keynote_cmu_mid-term_review_public_hearing_-_steven_maijoor.pdf www.matheson.com/news-and-insights/article/esma-sets-out-principles-on-supervisory-approach-to-relocations-from-the-uk www.arthurcox.com/publications/brexit-esma-highlights-importance-supervisory-convergence/ www.williamfry.com/newsandinsights/news-article/2017/07/11/eiopa-chairman-comments-on-brexit-relocations-in-insurance-sector 0
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European Union, Regulatory, UK Banking, Ireland Corporate Law, European Union, Malta, Residency Italy, Tax