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
    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
    Timeline: What is on the Horizon? - October 2017
    2017-10-03

    EU requirement for national insolvency registers to be established in all Member States (Recast Insolvency Regulation 2015 ((EU) 2015/848))

    Will Nevin Partner T +44 20 7466 2199 [email protected]

    UK TIMELINE

    Kevin Pullen Partner T +44 20 7466 2976 [email protected]

    2017Q4 (Oct-Dec)

    Filed under:
    European Union, Global, United Kingdom, Banking, Capital Markets, Competition & Antitrust, Construction, Derivatives, Employee Benefits & Pensions, Employment & Labor, Energy & Natural Resources, Insolvency & Restructuring, Insurance, Intellectual Property, Litigation, Public, Real Estate, Tax, Herbert Smith Freehills LLP, Corporate governance, Brexit, Financial Conduct Authority (UK), European Commission, CJEU, Financial Reporting Council, FIDIC, MiFID, Corporate Governance Code 2018 (UK)
    Location:
    European Union, Global, United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    Daily financial services roundup including ECON votes to adopt draft report on proposed BRRD Insolvency Hierarchy Directive
    2017-10-11

    BANKING

    ECON votes to adopt draft report on proposed BRRD Insolvency Hierarchy Directive

    Filed under:
    European Union, United Kingdom, Banking, Capital Markets, Insolvency & Restructuring, Insurance, Addleshaw Goddard LLP, Financial regulation, Financial Stability Board, European Parliament, European Insurance and Occupational Pensions Authority, MiFID
    Location:
    European Union, United Kingdom
    Firm:
    Addleshaw Goddard LLP
    Brexit Update: Issues for Structured Finance
    2017-04-19

    On March 29, 2017, the United Kingdom (UK) delivered notice of its withdrawal from the European Union (EU), triggering the most comprehensive legislative review and revision ever to occur in the UK. This update discusses legislative changes that might affect structured finance. Changes in Law Upon the UK’s withdrawal, EU treaties, directives, directly effective decisions and regulations, and rulings of the European Court of Justice will cease to apply to the UK unless their effect is specifically preserved by English law.

    Filed under:
    European Union, United Kingdom, Banking, Capital Markets, Insolvency & Restructuring, Public, Securitization & Structured Finance, Latham & Watkins LLP, Brexit, MiFID, Court of Justice of the European Union
    Location:
    European Union, United Kingdom
    Firm:
    Latham & Watkins LLP
    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
    Financial Regulatory Developments 20 June - Official Journal of the European Union (OJEU)
    2014-06-20

    MiFID 2 package published in OJEU: The text of the recast Markets in Financial Instruments Directive (MiFID 2) and its related Regulation (MiFIR) were published in OJEU on 12 June and will come into force on the 20th day following that of their publication. Member States have to transpose MiFID 2 by 3 July 2016 and both it and MiFIR will apply from 3 January 2017.

    Filed under:
    European Union, Banking, Capital Markets, Insolvency & Restructuring, White Collar Crime, Dentons, MiFID
    Authors:
    Michael Wainwright , Edward Hickman , Iain Walker
    Location:
    European Union
    Firm:
    Dentons
    UK Supreme Court rules in favour of unsegregated clients in Lehman Brothers International (Europe) (in administration)
    2012-03-19

    PwC, the administrators in the Lehman Brothers administration in the UK, have made several applications to the Court seeking directions on their approach to the distribution of clients’ money and assets. On 29 February 2012 the Supreme Court gave judgment on issues that are central to the interpretation and application of the rules for the protection of client money made by the Financial Services Authority. The issues raised are ones that have divided judicial opinion.

    Filed under:
    European Union, United Kingdom, Capital Markets, Insolvency & Restructuring, Litigation, White & Case, Lehman Brothers, FSA, MiFID, UK Supreme Court
    Authors:
    Stuart Willey , Stephen Phillips , Malcolm Mclean
    Location:
    European Union, United Kingdom
    Firm:
    White & Case
    Banking Regulation 2019 - Portugal
    2019-05-01

    Introduction

    Filed under:
    Portugal, Banking, Capital Markets, Insolvency & Restructuring, IT & Data Protection, White Collar Crime, VdA, Bribery, Blockchain, Libor, Big data, Money laundering, Fintech, Due diligence, Cryptocurrency, Machine learning, European Commission, European Securities and Markets Authority, MiFID, GDPR
    Location:
    Portugal
    Firm:
    VdA

    Pagination

    • First page « First
    • Previous page ‹‹
    • Page 1
    • Page 2
    • Current 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