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The clearer view on financial services regulation

RegZone provides you with expert analysis and daily news from the fast-changing world of European financial institution regulation.  Created by CMS regulatory lawyers for those working in banking and finance, insurance, funds and asset management and securities and derivatives.  Sign up here for events, news digest and alerts (relevant to your areas of interest)

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  • 24/01/2020

    HMT: Fifth Money Laundering Directive and Trust Registration Service

    HMT: Fifth Money Laundering Directive and Trust Registration Service
    News Date:
    24/01/2020
    News Text:
    Further to the April 2019 consultation on the Fifth Money Laundering Directive, HMT has published a detailed technical consultation which provides more detail on the Trust Registration Service sets out proposals with regard to the types of express trusts that will be required to register, data collection and sharing, and penalti...
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  • 24/01/2020

    HMT: Transposition of the Fifth Money Laundering Directive

    HMT: Transposition of the Fifth Money Laundering Directive
    News Date:
    24/01/2020
    News Text:
    Further to its April 2019 consultation, HMT has now published a feedback statement.
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  • 24/01/2020

    BIS: The green swan

    BIS: The green swan
    News Date:
    24/01/2020
    News Text:
    This publication considers central banking and financial stability in the age of climate change. It suggests that integrating climate-related risk analysis into financial stability monitoring is challenging and could lead to “green swan” risks, potentially extremely financially disruptive events that could be behind the next sy...
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  • 24/01/2020

    ESMA: Guidelines

    ESMA: Guidelines
    News Date:
    24/01/2020
    News Text:
    ESMA has updated its tabular document that sets out details of work being undertaken on various relevant Regulations and Directives.
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  • 24/01/2020

    EC: Corrigendum to IFR

    EC: Corrigendum to IFR
    News Date:
    24/01/2020
    News Text:
    A Corrigendum with regard to the Investment Firms Regulation has been published in the Official Journal.
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RegZone Toolkit

RegZone has  customised research tools, designed by CMS lawyers, allowing you to answer quick queries about financial institution agencies, jargon and the latest regulatory news.