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Michael R. Fischer
Michael R. Fischer
Jones Day
Major U.S. Anti-Money Laundering Reforms Become Law
07 Apr 2021 | United States
Fintech: OCC Issues Significant Ruling Permitting National Banks To Use INVN And Stablecoin Technology
02 Apr 2021 | United States
Capital Relief For Software Assets: European Commission Amends Own Fund Requirements
25 Mar 2021 | European Union
2020 Anti-Money Laundering Year In Review
27 Jan 2021 | United States
Preparing For Post-Pandemic Regulatory Examinations – A Global Perspective
13 Nov 2020 | United States
Boosting Blockchain: Germany To Introduce Electronic Securities
12 Nov 2020 | United States
U.S. Treasury Sanctions Senior Hong Kong Officials Under Authority Of Executive Order On Hong Kong Normalization
28 Oct 2020 | Worldwide
Changes To The Regulatory And Prudential Requirements For European Investment Firms
26 Oct 2020 | United States
Government Support Measures Related To COVID-19 For European Corporates
01 Jul 2020 | Worldwide
European Commission Proposes European AML Supervisor And Single Rulebook
19 Jun 2020 | European Union
European Banking Authority Announces 10-Point Action Plan On Cum-Ex/Cum-Cum
19 Jun 2020 | European Union
Getting Cautious On Cloud Outsourcing: ESMA Consults On Proposed Guidelines
15 Jun 2020 | United States
Keeping Compliant With Financial Services Regulation When Working Remotely: A U.S. And EU Best Practice Conversation
02 May 2020 | Worldwide
AMF Establishes New Legal Framework For Digital Asset Service Providers In France
03 Jan 2020 | France
European Banking Authority Issues Action Plan On Sustainable Finance
23 Dec 2019 | European Union
Bank Of England Publishes Discussion Paper On Risk Management Systems For Collateral Referencing LIBOR
09 Jul 2019 | Worldwide
Germany To Implement EU Anti-Money Laundering Directive With Cryptocurrency Licensing Requirements
04 Jul 2019 | Germany
Reforming Euribor: The Complicated Transition To Hybrid Methodology
28 Mar 2019 | European Union
Leveling the Financial Institutions Playing Field: EBA Publishes Revised Guidelines On Outsourcing Arrangements
26 Mar 2019 | European Union
EU Council Releases Anti-Money Laundering Action Plan
09 Jan 2019 | European Union
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