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Regulation Round Up - May 2023 | Proskauer Rose LLP

Welcome to the UK Regulation Round Up, a regular bulletin highlighting the latest developments in UK and EU financial services regulation. ....

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EU Payment Accounts Directive: Commission review mainly positive but improved data collection needed | Hogan Lovells

The European Commission has published its long-delayed report to the European Parliament and Council of the EU on the application of the Payment Accounts Directive (PAD). The findings. ....

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Regulation Round Up - March 2023 | Proskauer Rose LLP

31 March - SFTR: The European Securities and Markets Authority (“ESMA”) published an updated version of its Q&As (ESMA74-362-893) on complying with reporting requirements . ....

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Dutch Trust UBO Register Goes Live November 1st

As per 1 November 2022 the Dutch Trust UBO Register goes live. EU AML legislation already required information on UBOs of other entities to be made public in the UBO registers in the EEA. Trustees will be required to disclose details of the trust and UBO information. ....

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Global Payments Newsletter, July 2022 | Hogan Lovells

Key developments of interest over the last month include: UK Financial Services and Markets Bill 2022-23 introduced to Parliament; US Treasury publishes framework for international. ....

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