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    Financial Regulation Weekly Bulletin - 22 February 2018
    2018-02-22

    Financial Regulation Weekly Bulletin 22 February 2018 / Issue 950 Major UK and European regulatory developments of interest to banks, insurers and reinsurers, asset managers and other market participants Selected Headlines General FinTech innovation – FCA and CFTC sign cooperation arrangement 1.1 Using technology to achieve smarter regulatory reporting – FCA launches call for input 1.2 Brexit Implementation period – DExEU publishes draft text for discussion 5.1 The impact of Brexit on wholesale financial services contracts – AFME publishes FAQs 6.1 Banking and Finance Implications of FinTec

    Filed under:
    European Union, Global, United Kingdom, USA, Banking, Capital Markets, Competition & Antitrust, Derivatives, Insolvency & Restructuring, Insurance, IT & Data Protection, Public, Slaughter and May, Brexit, Asset management, Fintech, Financial Conduct Authority (UK), European Commission, UK House of Commons, Commodity Futures Trading Commission (USA), International Swaps and Derivatives Association, MiFID, GDPR, Solvency II Directive (2009/138/EU), Payment Services Directive (2015/2366/EU)
    Location:
    European Union, Global, United Kingdom, USA
    Firm:
    Slaughter and May
    EU banking supervision: What to expect in 2018
    2018-02-27

    2018 will be a year of change, challenges and opportunities for banks and financial services providers.

    Filed under:
    European Union, Banking, Capital Markets, Insolvency & Restructuring, Public, White Collar Crime, White & Case, Brexit, Money laundering, European Commission, European Banking Authority, MiFID
    Authors:
    Dr. Andreas Wieland , Dr. Kirsten Donner
    Location:
    European Union
    Firm:
    White & Case
    Financial Regulatory Developments Focus - Issue 9/2018
    2018-03-08

    MAR 8, 2018 ISSUE 9/2018 FINANCIAL REGULATORY DEVELOPMENTS FOCUS Proxima Nova A ExCn 35pt In this week’s newsletter, we provide a snapshot of the principal U.S., European and global financial regulatory developments of interest to banks, investment firms, broker-dealers, market infrastructure providers, asset managers and corporates. Click here if you wish to access our Financial Regulatory Developments website. IN THIS ISSUE AML/CTF, Sanctions and Insider Trading ..............................................................................................................

    Filed under:
    European Union, United Kingdom, USA, Banking, Company & Commercial, Competition & Antitrust, Derivatives, Insolvency & Restructuring, IT & Data Protection, White Collar Crime, A&O Shearman, Federal Reserve Board, Financial Conduct Authority (UK), ECB
    Location:
    European Union, United Kingdom, USA
    Firm:
    A&O Shearman
    Preview of 2018
    2018-01-15

    ENGLAND AND WALES PREVIEW OF 2018 January 2018 LEGAL GUIDE HERBERT SMITH FREEHILLS 01 page CONTENTS Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 02 Brexit . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 03 Competition, Regulation and Trade . . . . . . . . . . . . . . . . . . 05 Construction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 07 Corporate . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 08 Dispute Resolution . . . . . . . .

    Filed under:
    European Union, United Kingdom, Scotland, Arbitration & ADR, Banking, Company & Commercial, Competition & Antitrust, Construction, Derivatives, Employee Benefits & Pensions, Employment & Labor, Energy & Natural Resources, Insolvency & Restructuring, Insurance, Intellectual Property, IT & Data Protection, Planning, Real Estate, Securitization & Structured Finance, Tax, Herbert Smith Freehills LLP, Brexit, GDPR
    Location:
    European Union, United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Flags for Finance in 2018
    2018-01-19

    The main themes to be considered by those in the financial services industry in 2018 will include increased regulation, protection of data, the push for transparency from Europe along with the ongoing uncertainty of Brexit. We have flagged some key dates to watch out for in the upcoming year.

    Filed under:
    European Union, Ireland, United Kingdom, Banking, Capital Markets, Insolvency & Restructuring, IT & Data Protection, Public, Real Estate, Securitization & Structured Finance, White Collar Crime, Matheson LLP, Financial regulation
    Authors:
    Patrick Molloy , Alma Campion , Rory McPhillips , Stuart Kennedy , William Prentice , Ruth Hunter , Turlough Galvin , Christian Donagh
    Location:
    European Union, Ireland, United Kingdom
    Firm:
    Matheson LLP
    The European Commission clears rescue aid for Croatian shipbuilder Uljanik
    2018-01-30

    On 22 January 2018, the European Commission found the Croatian plans to grant Uljanik shipyard a State guarantee for a 96 million euro loan to be in line with EU State aid rules.

    With its plan, notified to the Commission on 15 January 2018, Croatia aims to enable Uljanik shipyard business continuity, overcome the adverse effects of the financial crisis on the shipbuilding industry and pay wages, suppliers and other urgent liabilities.

    Filed under:
    European Union, Banking, Insolvency & Restructuring, Trade & Customs, De Berti Jacchia Franchini Forlani Studio Legale, European Commission
    Authors:
    Davide Scavuzzo
    Location:
    European Union
    Firm:
    De Berti Jacchia Franchini Forlani Studio Legale
    FINANCE YEAR REVIEW 2017
    2018-02-02

    FINANCE YEAR REVIEW 2017

    The biggest news for the loan market in 2017 was the announcement by Andrew Bailey of the FCA that LIBOR may cease to exist beyond 2021. In this briefing, we discuss this and other key legal developments in banking from 2017, and also highlight a few issues to look out for in 2018 and beyond.

    1. Key Banking Developments in 2017

    2 FEBRUARY 2018

    London

    Contents

    1. Key Banking Developments in 2017

    1

    The potential discontinuation of LIBOR

    Filed under:
    European Union, United Kingdom, Banking, Derivatives, Insolvency & Restructuring, Litigation, Public, White Collar Crime, Herbert Smith Freehills LLP, Brexit, Libor
    Location:
    European Union, United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Financial Regulatory Developments Focus - Issue 12/21/2017
    2017-12-21

    FINANCIAL INSTITUTIONS ADVISORY & FINANCIAL REGULATORY GROUP NEWSLETTER DECEMBER 21, 2017 Financial Regulatory Developments Focus In this week’s newsletter, we provide a snapshot of the principal US, European and global financial regulatory developments of interest to banks, investment firms, broker-dealers, market infrastructure providers, asset managers and corporates. Click here if you wish to access our Financial Regulatory Developments website.

    Filed under:
    European Union, United Kingdom, USA, Banking, Capital Markets, Derivatives, Insolvency & Restructuring, Insurance, White Collar Crime, A&O Shearman, Prudential Regulatory Authority (UK), Federal Reserve Board, European Banking Authority, MiFID
    Location:
    European Union, United Kingdom, USA
    Firm:
    A&O Shearman
    Financial Regulatory Developments Focus - Issue 1/10/2018
    2018-01-10

    FINANCIAL INSTITUTIONS ADVISORY & FINANCIAL REGULATORY GROUP NEWSLETTER JANUARY 10, 2018 ISSUE 1/2018 Financial Regulatory Developments Focus In this week’s newsletter, we provide a snapshot of the principal U.S., European and global financial regulatory developments of interest to banks, investment firms, broker-dealers, market infrastructure providers, asset managers and corporates. Click here if you wish to access our Financial Regulatory Developments website.

    Filed under:
    European Union, United Kingdom, USA, New York, Banking, Capital Markets, Company & Commercial, Derivatives, Insolvency & Restructuring, IT & Data Protection, Securitization & Structured Finance, White Collar Crime, A&O Shearman, Federal Reserve Board, US Securities and Exchange Commission, Financial Conduct Authority (UK), European Commission, European Banking Authority, Federal Deposit Insurance Corporation (USA), Financial Stability Oversight Council, New York State Department of Financial Services, MiFID
    Location:
    European Union, United Kingdom, USA
    Firm:
    A&O Shearman
    UK: Corporate Insurance Newsletter - November 2017
    2017-12-06

    PRA updates remuneration policy statement for PRA category 1 and 2 firm • PRA publishes CP24/17: Solvency II: internal models - modelling of the matching adjustment • PRA publishes CP23/17: Financial management and planning by insurers • Wholesale insurance brokers market study launched by the FCA • The FCA's future approach to consumers • PRA publishes CP22/17: Solvency II: Supervisory approval for the volatility adjustment • FCA publishes PS17/24: Handbook changes to reflect the new regulatory framework for insurance-linked securities - feedback to CP16/34 and CP17/3 and near-final rules

    Filed under:
    European Union, Global, OECD, United Kingdom, USA, Banking, Insolvency & Restructuring, Insurance, Hogan Lovells, Prudential Regulatory Authority (UK), Financial Conduct Authority (UK), European Banking Authority, European Insurance and Occupational Pensions Authority, Solvency II Directive (2009/138/EU)
    Location:
    European Union, Global, OECD, United Kingdom, USA
    Firm:
    Hogan Lovells

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