Publication
Mission impossible? Teresa Ribera’s mission letter and the future of EU merger review
Executive Vice President Vestager’s momentous tenure as Commissioner responsible for EU competition policy is nearing its end.
Treasury
“We work with the treasury teams of both financial institutions and unregulated corporates on regulatory matters related to their own securities and investments, cash management arrangements and payments. Hot topics are the digitisation of cash, payment in crypto assets, issuance of NFTs. Other relevant issues are requirements attaching to derivatives and repos, AML systems and controls and payment services.”
Global | Publication | August 2022
Examples of experience / types of work
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Documentation and Product Terms |
Prudential and Capital |
Hedging Arrangements and Trading Structures |
Enforcement and Investigations |
FS library
Comprehensive lists and links to the key pieces of EU and UK legislation and regulatory guidance relevant for the markets space
Insights
Recent publications
Publication
Time to harmonize AML control systems for global, commercial Indian companies
For many global organisations, finding the right balance between having global, unified compliance programs, and the need to address local legal and compliance risks, is a challenge. In this blog, we will address the challenge that money laundering and related issues presents to Indian companies operating in Europe.
Publication
Agreement on new EU gas projects and measures under the European Green Deal
On November 28, 2023, the European Commission (EC) adopted its first list of Projects of Common Interest (PCIs), i.e., projects within the EU territory, and Projects of Mutual Interest (PMIs), i.e., projects connecting the EU with other countries, including 166 projects implementing the European Green Deal.
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