Tag Archives: Anti-Money Laundering

UPDATED: Transatlantic Trade | US and Europe – Week of July 19, 2021

The European Union (EU) and United Kingdom (UK) countered this week with respect to post-Brexit intents related to Gibraltar and Northern Ireland, raising tension between the trading partners.  Separately, the European Commission unveiled a package of legislative proposals this week related to anti-money laundering and countering terrorism financing, while the UK announced a new scheme … Continue Reading

“A Union of Vitality in a World of Fragility” – EU Commission’s 2021 Work Program – What You Should Know

The European Commission published its 2021 work program for the coming 12 to 14 months on October 19, 2020. The 44 new policy initiatives complements EU’s medium-term policy objectives, including the green and the digital transformation, dealing with the economic and social consequences of COVID-19, and strengthening Europe’s role at the international level. In light … Continue Reading

Hensarling Chooses CHOICE; CFTC Moves Forward with Priorities as Nominees Pending Confirmation, Administration Outlines Approach to Correspondent Banking

Legislative Activity Hensarling Chooses to Move Forward with CHOICE Act Last Friday, September 9, House Financial Services Committee Chairman Jeb Hensarling (R-TX) announced his intention to move forward with the Republican plan to replace the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank) and formally introduced the Creating Hope and Opportunity for Investors, Consumers … Continue Reading
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