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    EU Banking reforms imminent
    2019-06-27

    The banking reform package marks an important step toward the completion of the European post-crisis regulatory reforms

    Filed under:
    European Union, Banking, Capital Markets, Insolvency & Restructuring, White Collar Crime, White & Case, Money laundering, Fintech, Capital requirement, European Commission, European Securities and Markets Authority, MiFID
    Authors:
    Stuart Willey , Willem Van de Wiele , Paul Alexander
    Location:
    European Union
    Firm:
    White & Case
    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 22/2018
    2018-06-07

    FINANCIAL REGULATORY DEVELOPMENTS FOCUS JUNE 7, 2018 ISSUE 22 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 Practice Group/Industry website. IN THIS ISSUE Bank Prudential Regulation & Regulatory Capital ..............................................................................................

    Filed under:
    European Union, USA, Banking, Capital Markets, Derivatives, Insolvency & Restructuring, White Collar Crime, A&O Shearman, Commodity Futures Trading Commission (USA), ECB
    Location:
    European Union, USA
    Firm:
    A&O Shearman
    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
    Financial Regulatory Developments Focus - Issue 20/2018
    2018-05-23

    MAY 23, 2018/20 FINANCIAL REGULATORY DEVELOPMENTS FOCUS Proxima Nova A ExCn 35pt 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. IN THIS ISSUE AML/CTF, Sanctions and Insider Trading ..............................................................................................................

    Filed under:
    European Union, Global, United Kingdom, Banking, Capital Markets, Insolvency & Restructuring, Securitization & Structured Finance, White Collar Crime, A&O Shearman, Financial Crimes Enforcement Network (USA)
    Location:
    European Union, Global, United Kingdom
    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
    Financial Regulatory Developments Focus - Issue 9/2018
    2018-03-08

    MAR 8, 2018 ISSUE 9/2018 FINANCIAL REGULATORY DEVELOPMENTS FOCUS Proxima Nova A ExCn 35pt 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. IN THIS ISSUE AML/CTF, Sanctions and Insider Trading ..............................................................................................................

    Filed under:
    European Union, United Kingdom, USA, Banking, Company & Commercial, Competition & Antitrust, Derivatives, Insolvency & Restructuring, IT & Data Protection, White Collar Crime, A&O Shearman, Federal Reserve Board, Financial Conduct Authority (UK), ECB
    Location:
    European Union, United Kingdom, USA
    Firm:
    A&O Shearman
    Flags for Finance in 2018
    2018-01-19

    The main themes to be considered by those in the financial services industry in 2018 will include increased regulation, protection of data, the push for transparency from Europe along with the ongoing uncertainty of Brexit. We have flagged some key dates to watch out for in the upcoming year.

    Filed under:
    European Union, Ireland, United Kingdom, Banking, Capital Markets, Insolvency & Restructuring, IT & Data Protection, Public, Real Estate, Securitization & Structured Finance, White Collar Crime, Matheson LLP, Financial regulation
    Authors:
    Patrick Molloy , Alma Campion , Rory McPhillips , Stuart Kennedy , William Prentice , Ruth Hunter , Turlough Galvin , Christian Donagh
    Location:
    European Union, Ireland, United Kingdom
    Firm:
    Matheson LLP
    FINANCE YEAR REVIEW 2017
    2018-02-02

    FINANCE YEAR REVIEW 2017

    The biggest news for the loan market in 2017 was the announcement by Andrew Bailey of the FCA that LIBOR may cease to exist beyond 2021. In this briefing, we discuss this and other key legal developments in banking from 2017, and also highlight a few issues to look out for in 2018 and beyond.

    1. Key Banking Developments in 2017

    2 FEBRUARY 2018

    London

    Contents

    1. Key Banking Developments in 2017

    1

    The potential discontinuation of LIBOR

    Filed under:
    European Union, United Kingdom, Banking, Derivatives, Insolvency & Restructuring, Litigation, Public, White Collar Crime, Herbert Smith Freehills LLP, Brexit, Libor
    Location:
    European Union, United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    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

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