European Union: Commodities/Derivatives/Stock Exchanges

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.
Article
AML Playbook: EU Edition #1: The New EU AML/CTF Package
The European Union has fundamentally restructured its anti-money laundering framework through a comprehensive legislative package that replaces fragmented national implementations with directly applicable regulations. This transformation introduces a new EU-wide supervisory authority, expands the scope of regulated entities, and establishes harmonized customer due diligence requirements across all member states.
European Union Government
AO
A&O Shearman
Article
Contractual AIFs: Crisis Resolution Instruments And Legal Personality (Podcast)
In this podcast, Alberto Claretta-Assandri, head of Italy Funds and Financial Regulatory, and Tommaso Paltrinieri, senior associate from the restructuring team, provide an overview of the proposed reform of the Italian Financial Act with reference to the new insolvency-related measures applicable to Italian funds and their implications to the long-debated issue of their legal status.
Italy Finance
AO
A&O Shearman
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