Tag: Shearman
Package of EU Anti-Money Laundering Legislation Published | A&O Shearman – Information Important Web
A assemblage of anti-money laundering governance has been publicised in the Official Journal of the person Union, which includes: the Regulation on the balk of the have of the playing grouping for the purposes of money laundering or terrorist direction (Regulation (EU) 2024/1624) (AML Regulation), which enters into obligate on July 9, 2024, 20 chronicle …
Third Capital Requirements Regulation and Sixth Capital Requirements Directive Published | A&O Shearman – Journal Today Online
The EU has publicised the effort governance implementing revisions to the EU Capital Requirements Regulation and Capital Requirements Directive (commonly referred to as the EU banking package) in the Official Journal of the person Union, namely: a Regulation amending the EU Capital Requirements Regulation regarding requirements for distribute risk, distribute categorization run risk, trenchant risk, …