John David Thiede advises clients operating in the financial services sector on a wide range of UK and EU regulatory and compliance matters, including in respect of
the UK Financial Services and Markets Act 2000
changes to the EU regulatory framework (MiFID II/MiFIR, CSDR, EMIR, AIFMD, MAD/MAR and CRD IV/CRR)
the UK Money Laundering Regulations 2007
the EU Wire Transfer Regulation
the UK financial promotion regime
the UK and EU recovery and resolution regimes... (login for more professional bio)