On 21 December 2023 the European Securities and Markets Authority (“ESMA”) published a consultation paper on the reform of the templates used for securitisation reporting1. The paper will be of interest to EU investors and...more
After years of waiting and multiple drafts, the final version of the EU Regulatory Technical Standards on risk retention was published in the Official Journal of the European Union on 18 October 2023. In addition, we have...more
11/8/2023
/ AML/CFT ,
Anti-Money Laundering ,
Cayman Islands ,
Due Diligence ,
EU ,
European Securities and Markets Authority (ESMA) ,
FATF ,
Financial Conduct Authority (FCA) ,
Prudential Regulation Authority (PRA) ,
Regulation Technical Standards (RTS) ,
Risk Retention ,
Securitization Market ,
Terrorism Funding ,
UK