Skip to main content
Enter a keyword
  • Login
  • Home

    Main navigation

    Menu
    • US Law
      • Chapter 15 Cases
    • Regions
      • Africa
      • Asia Pacific
      • Europe
      • North Africa/Middle East
      • North America
      • South America
    • Headlines
    • Education Resources
      • ABI Committee Articles
      • ABI Journal Articles
      • Covid 19
      • Conferences and Webinars
      • Newsletters
      • Publications
    • Events
    • Firm Articles
    • About Us
      • ABI International Board Committee
      • ABI International Member Committee Leadership
    • Join
    Insurance Quarterly Legal and Regulatory Update: 1 October 2023 - 31 December 2023
    2024-02-06

    1. SOLVENCY II

    1.1 Solvency II Directive review: Provisional political agreement reached on proposed Solvency II amending Directive

    Filed under:
    European Union, Ireland, United Kingdom, Banking, Insolvency & Restructuring, Insurance, White Collar Crime, Dillon Eustace LLP, Digital transformation, ESG, Anti-money laundering, Greenwashing, European Commission, European Parliament, European Insurance and Occupational Pensions Authority, Central Bank of Ireland, European Securities and Markets Authority, Department of Enterprise, Trade and Employment (Ireland), MiFID, Solvency II Directive (2009/138/EU), Sustainable Finance Disclosure Regulation (2019/2088/EU), EU Artificial Intelligence Act
    Location:
    European Union, Ireland, United Kingdom
    Firm:
    Dillon Eustace LLP
    A boost for UK financial services
    2023-07-31

    The U.K. Financial Services and Markets Act 2023

    Filed under:
    European Union, United Kingdom, Banking, Capital Markets, Compliance Management, Insolvency & Restructuring, Public, Trade & Customs, A&O Shearman, Corporate governance, Fintech, Due diligence, Carbon neutrality, Cryptocurrency, Anti-money laundering, Financial Conduct Authority (UK), European Commission, HM Treasury (UK), House of Lords, Bank of England, European Securities and Markets Authority, Prudential Regulation Authority (UK), MiFID, Solvency II Directive (2009/138/EU), Financial Services and Markets Act 2000 (UK), Banking Act 2009 (UK), UK Supreme Court
    Authors:
    Barnabas (Barney) Reynolds , Thomas Donegan , Wilf Odgers , Elias Allahyari , Nicholas Ormondroyd , Sandy Collins , Chloe Barrowman , Michael Scargill
    Location:
    European Union, United Kingdom
    Firm:
    A&O Shearman
    Insurance Quarterly Legal and Regulatory Update: 1 April 2023 - 30 June 2023
    2023-07-19

    TABLE OF CONTENTS SOLVENCY II EIOPA INSURANCE DISTRIBUTION DIRECTIVE (IDD) PRIIPS CENTRAL BANK OF IRELAND ANTI-MONEY LAUNDERING (AML) AND COUNTERING THE FINANCING OF TERRORISM (CFT) DATA PROTECTION FINANCIAL SANCTIONS SUSTAINABILITY MISCELLANEOUS Insurance | Quarterly Legal and Regulatory Update | 1 April 2023 – 30 June 2023 © 2023 Dillon Eustace LLP. All rights reserved. 2 11723734v1 1.

    Filed under:
    European Union, Capital Markets, Company & Commercial, Environment & Climate Change, Insolvency & Restructuring, Insurance, IT & Data Protection, Trade & Customs, White Collar Crime, Dillon Eustace LLP, Climate change, Electric vehicle, Cloud computing, Artificial intelligence, Sanctions, ESG, Personal data, Anti-money laundering, Data privacy, Trans-Atlantic Data Privacy Framework, European Commission, Central Bank of Ireland, European Securities and Markets Authority, European Data Protection Board, MiFID, GDPR, Solvency II Directive (2009/138/EU), Sustainable Finance Disclosure Regulation (2019/2088/EU)
    Location:
    European Union
    Firm:
    Dillon Eustace LLP
    UK proposals for cryptoasset regulation
    2023-02-14

    The U.K. government has published its much-anticipated proposals for regulating the cryptoasset industry. These proposals, currently in the form of a consultation, will see many (but not all) cryptoasset-related activities being brought within the regulatory perimeter for financial services in the U.K.

    Filed under:
    European Union, United Kingdom, Banking, Capital Markets, Insolvency & Restructuring, IT & Data Protection, White Collar Crime, A&O Shearman, Blockchain, Crowdfunding, Bitcoin, Due diligence, Cryptocurrency, Financial Services Compensation Scheme, Distributed ledger, ESG, Cybersecurity, Anti-money laundering, Central counterparties, Decentralised finance, Financial Conduct Authority (UK), House of Lords, FTX, MiFID, Financial Services and Markets Act 2000 (UK), Markets in Cryptoassets Regulation (EU)
    Authors:
    Thomas Donegan , Barnabas (Barney) Reynolds , Wilf Odgers , Elias Allahyari , Nicholas Ormondroyd , Chloe Barrowman , Sandy Collins
    Location:
    European Union, United Kingdom
    Firm:
    A&O Shearman
    Gas Market Insolvencies in Great Britain: Legal, Regulatory and Insolvency Issues
    2022-11-09

    Over the past decade there has been an influx of small- and medium-sized entrants to the U.K. gas supplier market, which is supervised by Great Britain's[1] independent energy regulator, the Office of Gas and Electricity Markets (Ofgem).[2] According to Ofgem, this market development had the effect of increasing price competition and putting pressure on incumbent suppliers to improve customer service for consumers.[3]

    Filed under:
    United Kingdom, Derivatives, Energy & Natural Resources, Insolvency & Restructuring, A&O Shearman, Supply chain, Insolvency, Financial Conduct Authority (UK), European Commission, International Swaps and Derivatives Association, Bank of England, MiFID, Energy Act 2011 (UK)
    Location:
    United Kingdom
    Firm:
    A&O Shearman
    UK Financial Services and Markets Bills 2022
    2022-08-02

    The recently published Financial Services and Markets Bill (FSM Bill) is intended to recast the U.K.’s regulatory architecture post-Brexit. It was introduced to Parliament on 20 July 2022. The Bill implements the outcomes of the Future Regulatory Framework Review, which assessed whether the U.K.

    Filed under:
    European Union, United Kingdom, Banking, Capital Markets, Insolvency & Restructuring, Public, White Collar Crime, A&O Shearman, Corporate governance, Brexit, Bitcoin, Climate change, Cryptocurrency, Anti-money laundering, Financial Conduct Authority (UK), HM Treasury (UK), Bank of England, MiFID, Financial Services and Markets Act 2000 (UK), Markets in Financial Instruments Regulation (2014/600/EU)
    Authors:
    Barnabas (Barney) Reynolds , Thomas Donegan , Alexander Wood , Simon Dodds , Michael Scargill , Tom McKay , Wilf Odgers , Olivia Merrett , Chloe Barrowman , Sandy Collins
    Location:
    European Union, United Kingdom
    Firm:
    A&O Shearman
    UK financial services and markets bill 2022
    2022-08-01

    The recently published Financial Services and Markets Bill (FSM Bill) is intended to recast the U.K.’s regulatory architecture post-Brexit. It was introduced to Parliament on 20 July 2022. The Bill implements the outcomes of the Future Regulatory Framework Review, which assessed whether the U.K.

    Filed under:
    European Union, United Kingdom, Banking, Capital Markets, Insolvency & Restructuring, Public, White Collar Crime, A&O Shearman, Corporate governance, Brexit, Bitcoin, Climate change, Cryptocurrency, Anti-money laundering, Financial Conduct Authority (UK), HM Treasury (UK), Bank of England, MiFID, Financial Services and Markets Act 2000 (UK), Markets in Financial Instruments Regulation (2014/600/EU)
    Authors:
    Barnabas (Barney) Reynolds , Thomas Donegan , Alexander Wood , Simon Dodds , Michael Scargill , Tom McKay , Wilf Odgers , Olivia Merrett , Chloe Barrowman , Sandy Collins
    Location:
    European Union, United Kingdom
    Firm:
    A&O Shearman
    Acquisition Financing in Denmark
    2022-03-09

    Market overview and developments

    Filed under:
    Denmark, Banking, Corporate Finance/M&A, Insolvency & Restructuring, Horten Law Firm, Private equity, Articles of association, MiFID
    Authors:
    Lars Lüneborg
    Location:
    Denmark
    Firm:
    Horten Law Firm
    UK REIT Horizon Scanner Q4 2021
    2021-10-18

    UK REIT Horizon Scanner Q4 2021

    UK REIT Horizon Scanner Q4 2021

    Key Issues

    Key issues coming up for UK Main Market REITs in corporate, financial regulatory, planning, real estate, securities law and regulation and tax1 in England (including retained EU law2).

    Issue/status/timing: New developments since our March 2021 edition are shown in green text. Impact: urgency/impact rating for REITs admitted to London Stock Exchange Main Market (including the Specialist Fund Segment3)

    Filed under:
    European Union, United Kingdom, Capital Markets, Company & Commercial, Competition & Antitrust, Employment & Labor, Environment & Climate Change, Insolvency & Restructuring, Planning, Public, Tax, White Collar Crime, Taylor Wessing, Corporate governance, Brexit, Libor, Modern slavery, Climate change, Electric vehicle, Supply chain, Money laundering, Mediation, Gender pay gap, ESG, Coronavirus, Commercial tenant, Anti-money laundering, Cladding, SPAC, HM Revenue and Customs (UK), UK House of Commons, Competition and Markets Authority (UK), House of Lords, Bank of England, European Securities and Markets Authority, MiFID, Modern Slavery Act 2015 (UK), American Rescue Plan Act 2021 (USA)
    Location:
    European Union, United Kingdom
    Firm:
    Taylor Wessing
    Our Echo - August September 2021
    2021-09-12

    Antitrust team leader Edoardo Cazzato joins the firm with team

    Filed under:
    European Union, Italy, Capital Markets, Copyrights, Corporate Finance/M&A, Healthcare & Life Sciences, Insolvency & Restructuring, IT & Data Protection, Litigation, Trademarks, Orsingher Ortu Avvocati Associati, Libor, Supply chain, State aid, Merger control, Cybersecurity, Coronavirus, European Commission, CJEU, European Securities and Markets Authority, Deliveroo, MiFID
    Authors:
    Domenico Colella
    Location:
    European Union, Italy
    Firm:
    Orsingher Ortu Avvocati Associati

    Pagination

    • Current page 1
    • Page 2
    • Page 3
    • Page 4
    • Page 5
    • Next page ››
    • Last page Last »
    Home

    Quick Links

    • US Law
    • Headlines
    • Firm Articles
    • Board Committee
    • Member Committee
    • Join
    • Contact Us

    Resources

    • ABI Committee Articles
    • ABI Journal Articles
    • Conferences & Webinars
    • Covid-19
    • Newsletters
    • Publications

    Regions

    • Africa
    • Asia Pacific
    • Europe
    • North Africa/Middle East
    • North America
    • South America

    © 2025 Global Insolvency, All Rights Reserved

    Joining the American Bankruptcy Institute as an international member will provide you with the following benefits at a discounted price:

    • Full access to the Global Insolvency website, containing the latest worldwide insolvency news, a variety of useful information on US Bankruptcy law including Chapter 15, thousands of articles from leading experts and conference materials.
    • The resources of the diverse community of United States bankruptcy professionals who share common business and educational goals.
    • A central resource for networking, as well as insolvency research and education (articles, newsletters, publications, ABI Journal articles, and access to recorded conference presentation and webinars).

    Join now or Try us out for 30 days