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Regulatory Bulletin: Market Abuse Directive II

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Introduction The Market Abuse Regulation (MAR) and the Directive on Criminal Sanctions for Market Abuse (CSMAD) make up the legislation known as the Market Abuse Directive (MAD) II. MAD II was introduced on 2nd July 2014 and took effect across the EU, including the UK, on the 3rd July 2016 to replace the original Market […]

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Regulatory Bulletin: The Fourth EU Anti-Money Laundering Directive

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Introduction The Fourth Anti-Money Laundering (AML) Directive was released in May 2015 and the reforms to the AML rules will become EU law on 26th June 2017. The UK legislation will come into force just before the deadline of 26th June 2017.   What is going to change with the Fourth AML Directive? The areas […]

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Regulatory Bulletin: FCA – Call for input to the post-implementation review of the FCA’s crowdfunding rules

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Introduction The document published by the FCA is about some of the recent developments across the crowdfunding sector and a number of potential concerns highlighted by the FCA. New rules by the FCA for the regulation of crowdfunding platforms came into force in 2014 and the regulatory framework is to be reviewed and changed accordingly […]

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