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    The Payments Newsletter including Digital Assets & Blockchain, November 2023
    2023-12-06

    Key developments of interest over the last month include: IOSCO publishing its final Policy Recommendations for Crypto and Digital Asset (CDA) Markets; the UK government publishing a response to its previous consultation and call for evidence on proposals for the future financial services regulatory regime for digital assets as well as the FCA and Bank of England publishing proposals on the UK stablecoins regulatory regime; the European Parliament's ECON Committee publishing draft reports on the proposed PSD3 and Payment Services Regulation; and the UK government publishing a Future of Paym

    Filed under:
    European Union, Global, United Kingdom, Banking, Capital Markets, Compliance Management, Insolvency & Restructuring, IT & Data Protection, White Collar Crime, Hogan Lovells, Blockchain, Fintech, Cryptocurrency, Open banking, Anti-money laundering, Anti-bribery and corruption, Financial Conduct Authority (UK), European Commission, European Parliament, European Banking Authority, International Organization of Securities Commissions, HM Treasury (UK), Airbnb, HSBC, Amazon.com, LinkedIn, Bank of England, European Central Bank, Payment Systems Regulator (UK), PayPal, Bank of Italy, Financial Services and Markets Act 2000 (UK), Banking Act 2009 (UK), Financial Services and Markets Act 2023 (UK)
    Authors:
    Virginia Montgomery , Grace Wyatt
    Location:
    European Union, Global, United Kingdom
    Firm:
    Hogan Lovells
    FIG Bulletin 18 May 2020
    2020-05-18

    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
    EU: Council Introduces Action Plan for NPLs
    2017-07-19

    On 10 July 2017, the Commission announced the public consultation on the development of secondary markets for non-performing loans (NPLs) and distressed assets. Following the commencement of this public consultation, the Council introduced its Action Plan for NPLs.

    Filed under:
    Austria, European Union, Banking, Capital Markets, Insolvency & Restructuring, Schoenherr, European Banking Authority, ECB, European Systemic Risk Board
    Authors:
    Stefan Paulmayer
    Location:
    Austria, European Union
    Firm:
    Schoenherr
    Regulatory & Governmental Affairs - Europanews Issue 32/2018
    2018-10-15

    REGULATORY & GOVERNMENTAL AFFAIRS  Noerr  EUROPANEWS  Issue 32/2018  08 – 12 October 2018    Content  LAW ___________________________________________________________________________________________ 1 POLITICS/GENERAL _______________________________________________________________________________ 2 DECISIONS ______________________________________________________________________________________ 3 FROM THE OJEU _________________________________________________________________________________ 3 BRUSSELS INTERN ______________________________________________

    Filed under:
    European Union, Banking, Corporate Finance/M&A, Energy & Natural Resources, Environment & Climate Change, Insolvency & Restructuring, Public, Telecoms, White Collar Crime, Noerr PartGmbB, Money laundering, Merger control, European Commission, Council of the European Union, European Parliament, European Banking Authority, European Insurance and Occupational Pensions Authority, Solvency II Directive (2009/138/EU)
    Location:
    European Union
    Firm:
    Noerr PartGmbB
    Financial Regulatory Developments Focus - Issue 16/2018
    2018-04-26

    FINANCIAL REGULATORY DEVELOPMENTS FOCUS APR 26, 2018 ISSUE 16/2018 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. The latest Governance & Securities Law Focus is available here.

    Filed under:
    European Union, United Kingdom, USA, Banking, Capital Markets, Insolvency & Restructuring, White Collar Crime, A&O Shearman, Brexit, Federal Reserve Board, European Commission, Financial Stability Board, European Banking Authority
    Location:
    European Union, United Kingdom, USA
    Firm:
    A&O Shearman
    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
    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
    Financial Regulatory Developments Focus - Issue 12/06/2017
    2017-12-06

    FINANCIAL INSTITUTIONS ADVISORY & FINANCIAL REGULATORY GROUP WEEKLY NEWSLETTER DECEMBER 6, 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, Competition & Antitrust, Derivatives, Employee Benefits & Pensions, Insolvency & Restructuring, A&O Shearman, Brexit, Libor, Federal Reserve Board, Financial Conduct Authority (UK), European Commission, Financial Stability Board, Office of the Comptroller of the Currency (USA), US Department of Labor, European Banking Authority, ECB, MiFID
    Location:
    European Union, United Kingdom, USA
    Firm:
    A&O Shearman
    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

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