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Financial Markets Law Committee

Financial Markets Law Committee

Furthering legal certainty in the wholesale financial markets

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Tag: 2006

Report: Third Money Laundering Directive: 1 December 2006

01 December 200623 April 2018 admin

FMLC paper entitled Impact of the Third Money Laundering Directive on the Use of Trusts in Issues of Transferable and Intermediated Securities, published 1 December 2006 Available as: PDF   […]

 Publications

Report: Rome I Regulation Proposal (suggested amendments): 1 October 2006

01 October 200626 June 2018 admin

FMLC paper entitled Suggestions for Amendments to Articles 7 and 13 of the European Commission Final Proposal for a Regulation on the Law Applicable to Contractual Obligations (‘Rome I’), published […]

 Publications

Report: Transparency Obligations Directive Liability: 1 September 2006

01 September 200626 June 2018 admin

FMLC paper entitled Legal Assessment of the Proposed Statutory Liability Regime in the Companies Bill in Relation to Transparency Obligations Directive Disclosure, published 1 September 2006. Available as: PDF

 Publications

Letter to European Commission: Future of the Internal Market: 15 June 2006

15 June 200623 April 2018 admin

A letter, sent 15 June 2006, to Mr Friess—DG Markt, European Commission— in regard to the Public Consultation on the future of the Internal Market. Available as: PDF

 Publications

Letter to the Davidson Review: Implementation of E.U. Legislation/ Rome I: 31 May 2006

31 May 200626 June 2018 admin

A letter, sent 31 May 2006, from the FMLC to the Davidson Review in response to a call for evidence in relation to implementing E.U. legislation in the U.K. Available as: […]

 Publications

Report: Impact of Rome I Regulation: 1 April 2006

01 April 200623 April 2018 admin

FMLC paper entitled Legal Assessment of the Conversion of the Rome Convention to a Community Instrument and the Provisions of the Proposed Rome I Regulations, published 1 April 2006. Available […]

 Publications

Letter to Insolvency Service: Statutory Insolvency Set-off Rule: 30 March 2006

30 March 200617 August 2018 admin

A letter, sent 30 March 2006, from the FMLC to Mr Flynn of the Insolvency Service re: the lack of a Statutory Insolvency Set-off Rule for building societies. Available as: […]

 Publications

Letter from European Commission: Transparency Obligations Directive: 23 March 2006

23 March 200623 April 2018 admin

Letter sent to the FMLC on 3 May 2006, from Alexander Schaub of the European Commission, responding to concerns raised in the FMLC letter sent 23 March 2006. Available as: PDF

 Publications

Letter to European Commission: Transparency Obligations Directive: 23 March 2006

23 March 200623 April 2018 admin

A letter, sent 23 March 2006, from the FMLC to Alexander Schaub of the European Commission in regards to concerns which it believed should be considered in the round of Transposition […]

 Publications

Report: Clause 868 of the Company Law Reform Bill: 1 March 2006

01 March 200623 April 2018 admin

FMLC report entitled Clause 868 of the Company Law Reform Bill and the Payment of Liquidation Expenses out of Floating Charge Realisations, published 1 March 2006. Available as: PDF

 Publications

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"onshoring" statutory instruments"onshoring" statutory instruments comment series5MLD20032004200520062007200820092010201120122013201420152016201720182018 Proposal for a National Security and Investment Regime2019202020212022Abi CaldwellAddendumAdministration - Set-off and ExpensesAIFMDAlexander SchaubAlternative Investment Fund Managers Directive
Registered Charity Number: 1164902. “The FMLC” and “The Financial Markets Law Committee” are terms used to describe a committee appointed by Financial Markets Law Committee, a limited company (“FMLC” or “the Company”).
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