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    SIGTARP releases report on AIG rescue and payments to AIG counterparties
    2009-11-17

    On Monday, the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) released a report entitled “Factors Affecting Efforts to Limit Payments to AIG Counterparties.” The report examines certain transactions related to the rescue of AIG, including the creation of Maiden Lane III, a limited liability company formed last year to facilitate the purchase of assets from counterparties of AIG Financia

    Filed under:
    USA, Insolvency & Restructuring, Insurance, Alston & Bird LLP, Market liquidity, Limited liability company, Swap (finance), Market value, Collateralized debt obligation, Credit default swap, Troubled Asset Relief Program, US Congress, American International Group, Federal Reserve System, Bank of New York Mellon, Inspector general
    Authors:
    Ian Grant
    Location:
    USA
    Firm:
    Alston & Bird LLP
    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, Money laundering, Due diligence, Personal data, Coronavirus, GDPR, Financial Conduct Authority (UK), European Commission, Financial Stability Board, HM Revenue and Customs (UK), European Banking Authority, Bank for International Settlements, Credit rating agency, Bank of England, European Securities and Markets Authority
    Location:
    European Union, United Kingdom
    Firm:
    Hogan Lovells
    Introduction of financial measures in support of businesses facing the Covid-19 crisis
    2020-04-07

    Hogan Lovells Publications | 07 April 2020

    Introduction of financial measures in support of businesses facing the Covid-19 crisis

    Faced with the impact of the Covid-19 health crisis on the local and European economy, the President of the French Republic and the government announced several emergency measures in order to support businesses in difficulty.

    Filed under:
    France, Banking, Company & Commercial, Employee Benefits & Pensions, Insolvency & Restructuring, Insurance, Public, Real Estate, Tax, Trade & Customs, Hogan Lovells, Tax credit, Value added tax, Coronavirus, European Commission
    Location:
    France
    Firm:
    Hogan Lovells
    Corporate Insurance Newsletter - January 2020
    2020-02-06

    The Hogan Lovells’ Corporate Insurance Newsletter for January 2020 has been published. This provides a round-up of UK, EU and international regulatory developments relevant to UK based insurance market participants. In this issue, amongst other items, we cover:

    Filed under:
    European Union, United Kingdom, Environment & Climate Change, Insolvency & Restructuring, Insurance, IT & Data Protection, Public, Hogan Lovells, Solvency II Directive (2009/138/EU), Financial Conduct Authority (UK), European Commission, Financial Stability Board, Competition and Markets Authority (UK), Bank of England, International Association of Insurance Supervisors
    Location:
    European Union, United Kingdom
    Firm:
    Hogan Lovells
    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, Solvency II Directive (2009/138/EU), Financial Conduct Authority (UK), European Banking Authority, UK Prudential Regulatory Authority, EIOPA
    Location:
    European Union, Global, OECD, United Kingdom, USA
    Firm:
    Hogan Lovells
    French Legal and Regulatory Update June 2017
    2017-07-24

    The Paris office of Hogan Lovells is pleased to provide this English language edition of our monthly e-newsletter, which offers a legal and regulatory update covering France and Europe for June 2017.

    Please note that French legal concepts are translated into English for information only and not as legal advice. The concepts expressed in English may not exactly reflect or correspond to similar concepts existing under the laws of the jurisdictions of the readers.

    If you would like to consult this newsletter from past months, please click here.

    Filed under:
    European Union, France, Banking, Company & Commercial, Employment & Labor, Insolvency & Restructuring, Insurance, Intellectual Property, IT & Data Protection, Real Estate, Tax, White Collar Crime, Hogan Lovells, Shareholder, Money laundering, Beneficial ownership, Terrorism financing
    Location:
    European Union, France
    Firm:
    Hogan Lovells
    Expect the unexpected: The year ahead for the Financial Institutions Sector
    2017-01-13

    Expect the unexpected: The year ahead for the Financial Institutions Sector 1 Expect the unexpected: The year ahead for the Financial Institutions Sector 1 2 Hogan Lovells Expect the unexpected: The year ahead for the Financial Institutions Sector January 2017 3 Introduction 4 Rachel Kent and Emily Reid At a glance: Calendar of key events 6 Year ahead: Key features 8 FinTech: The future is now 10 PSD2: Getting ahead of the competition?

    Filed under:
    European Union, United Kingdom, USA, Banking, Capital Markets, Corporate Finance/M&A, Insolvency & Restructuring, Insurance, IT & Data Protection, Litigation, Real Estate, White Collar Crime, Hogan Lovells, MiFID, GDPR
    Location:
    European Union, United Kingdom, USA
    Firm:
    Hogan Lovells
    French Legal and Regulatory Update - May 2016
    2016-05-31

    PARLIB01/ZZZPARP/1030762.3 Hogan Lovells French Legal and Regulatory Update – May 2016 The Paris office of Hogan Lovells is pleased to provide this English language edition of our monthly e-newsletter, which offers a legal and regulatory update covering France and Europe for May 2016. Please note that French legal concepts are translated into English for information only and not as legal advice. The concepts expressed in English may not exactly reflect or correspond to similar concepts existing under the laws of the jurisdictions of the readers.

    Filed under:
    France, Banking, Company & Commercial, Competition & Antitrust, Employment & Labor, Environment & Climate Change, Healthcare & Life Sciences, Insolvency & Restructuring, Insurance, Intellectual Property, IT & Data Protection, Public, Tax, Telecoms, Hogan Lovells
    Location:
    France
    Firm:
    Hogan Lovells
    English High Court gives go ahead for closure of long running Orion Insurance insolvency
    2015-10-30

    The English High Court yesterday sanctioned closure schemes of arrangement for The Orion Insurance Company PLC and The London and Overseas Insurance Company PLC, paving the way for the closure of these complex and long-running insolvencies stemming from 1994.

    Speaking today, Hogan Lovells partner Joe Bannister said:

    Filed under:
    United Kingdom, Insolvency & Restructuring, Insurance, Litigation, Hogan Lovells, High Court of Justice
    Location:
    United Kingdom
    Firm:
    Hogan Lovells
    UK: can the Third Parties (Rights Against Insurers) Act 2010 come into force yet?
    2015-02-24

    With the Insurance Act 2015 receiving Royal Assent on 12 February 2015, we take a look at the consequential amendments to the Third Parties (Rights Against Insurers) Act 2010 (the “2010 Act”). These amendments were aimed at rectifying the failure to include certain insolvency circumstances in the original 2010 Act (which due to these defects was not brought into force after Royal Assent) and it is hoped that the act may finally come into effect by autumn 2015.

    Background

    Filed under:
    United Kingdom, Insolvency & Restructuring, Insurance, Hogan Lovells
    Location:
    United Kingdom
    Firm:
    Hogan Lovells

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