FIG Bulletin 18 May 2020

Recent regulatory developments of interest to all financial institutions. Includes key COVID-19 updates from the UK FCA, AML/CTF updates and more.

COVID-19: FCA statement on handling of post and paper documents

On 13 May 2020, the Financial Conduct Authority (FCA) published a statement on how firms should handle post and paper documents during the COVID-19 pandemic.

Filed under:
European Union, United Kingdom, Banking, Capital Markets, Compliance Management, Derivatives, Insolvency & Restructuring, Insurance, IT & Data Protection, Tax, White Collar Crime, Hogan Lovells, Corporate governance, Digital currency, Money laundering, Due diligence, Arbitrage, Personal data, Coronavirus, Financial Conduct Authority (UK), European Commission, Financial Stability Board, HM Revenue and Customs (UK), European Banking Authority, Bank for International Settlements, Financial Action Task Force, Credit rating agency, Bank of England, European Systemic Risk Board, European Securities and Markets Authority, International Association of Insurance Supervisors, European Central Bank, GDPR
Location:
European Union, United Kingdom
Firm:
Hogan Lovells
Financial Services 2017 Year-End Report

bakerlaw.com 1 Financial Services 2017 Year-End Report 2 FINANCIAL SERVICES 2017 YEAR-END REPORT Table of Contents Introduction 3 Litigation 4 Industry Developments 5 Representative Matters 7 Emerging Issues and Trends 8 Lending 10 Industry Developments 11 Representative Matters 11 Emerging Issues and Trends 12 Regulatory, Compliance and Licensing 13 Industry Developments 14 Representative Matters 16 Emerging Issues and Trends 16 Restructuring 18 Industry Developments 19 Representative Matters 19 Emerging Issues and Trends 20 Conclusion and Contact Us 22 3 FINANCIAL SERVICES 2017 YEAR-END R

Filed under:
USA, Arbitration & ADR, Banking, Capital Markets, Insolvency & Restructuring, Litigation, Real Estate, BakerHostetler, Blockchain, Digital currency, Initial coin offering, US Securities and Exchange Commission, Consumer Financial Protection Bureau (USA), Congressional Review Act 1996 (USA), Fair Debt Collection Practices Act 1977 (USA), Home Mortgage Disclosure Act 1975 (USA)
Location:
USA
Firm:
BakerHostetler