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Shearman & Sterling LLP
 
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By Russell Sacks, Stuart Fleischmann, Ilir Mujalovic, Merritt S. Johnson, Lona Nallengara, Nathan Greene, Jay Baris, Andrew (Buddy) Donohue, Jennifer D. Morton, P. Sean Kelly
May 11, 2018 marked the compliance date for the Customer Due Diligence Requirements for Financial Institutions rule[1] issued by the U.S. Treasury Department's Financial Crimes Enforcement Network ...
By Thomas Donegan, Barnabas Reynolds, John Adams, Paolisa Nebbia, Sam Whitaker, Susanna Charlwood, Oliver Linch, Daniel Frost
Any company anywhere in the world which holds personal identifying information about EU resident private individuals will be impacted.
By Shearman & Sterling LLP
On May 11, 2018, the United States Court of Appeals for the Tenth Circuit affirmed the district court's dismissal of a putative class action asserting claims under Sections 10(b) and 20(a) of the Exchange Act against...
By Shearman & Sterling LLP
On May 8, 2018, the Board of Directors of the Bank for International Settlements announced the re-election of Jens Weidmann, President of the Deutsche Bundesbank, as Chair of the BIS Board.
By Shearman & Sterling LLP
On May 9, 2018, a draft of the Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2018 was laid before Parliament.
By Shearman & Sterling LLP
On May 8, 2018, following a consultation late last year, the Committee on Payments and Market Infrastructure published the final strategy for reducing the risk of wholesale payments fraud...
By Shearman & Sterling LLP
On May 10, the U.K. Competition and Markets Authority issued the latest in a series of working papers as part of its Investment Consultants Market Investigation.
By Shearman & Sterling LLP
On 21 February 2018, the Securities and Exchange Commission (SEC) released new interpretive guidance on public company disclosures regarding cybersecurity risks and incidents. The
By Shearman & Sterling LLP
On May 7, 2018, the Financial Stability Board published proposed Recommendations for consistent national reporting of data concerning the use of compensation tools ...
By Shearman & Sterling LLP
On May 7, 2018, the European Banking Authority announced that the European Commission had requested technical advice on implementing the final Basel III reforms into EU law.
By Shearman & Sterling LLP
On May 8, 2018, the European Central Bank published a report on the thematic review on effective risk data aggregation and risk reporting. The ECB launched the thematic review in 2016 ...
By Shearman & Sterling LLP
On July 5, 2018, the European Commission adopted a draft delegated regulation under the Fourth Money Laundering Directive. The draft regulation sets out Regulatory Technical Standards on the criteria ...
By Shearman & Sterling LLP
On May 11, 2018, the U.S. Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency and Federal Deposit Insurance Corporation published the customer due diligence ...
By Helen Cook
Counsel Helen Cook (Washington, D.C.-Project Development & Finance) has authored the 2nd edition of The Law of Nuclear Energy, published by Sweet and Maxwell.
By Barnabas Reynolds, Reena Sahni, Russell Sacks, Thomas Donegan, Susanna Charlwood, Donna Parisi, Nathan Greene, Geoffrey Goldman, John Adams, Philip Urofsky
On May 11, 2018, the U.S. Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency and Federal Deposit Insurance Corporation published the customer due diligence and...
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