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    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
    The ACT Borrower’s Guide to the LMA’s Investment Grade Agreements
    2017-09-01

    The ACT Borrower's Guide to the LMA's Investment Grade Agreements

    Produced by

    The ACT Borrower's Guide to the LMA's Investment Grade Agreements

    produced by Slaughter and May 5th Edition 1 September 2017

    This guide has been produced for the ACT by Slaughter and May to provide assistance to corporate treasurers reviewing draft facility agreements based on the LMA documentation for investment grade borrowers.

    / The ACT Borrower's Guide

    The ACT Borrower's Guide /

    Introduction1

    Filed under:
    European Union, OECD, United Kingdom, USA, Banking, Derivatives, Insolvency & Restructuring, Litigation, Tax, White Collar Crime, Slaughter and May, Libor
    Location:
    European Union, OECD, United Kingdom, USA
    Firm:
    Slaughter and May
    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, Article 29 Working Party
    Location:
    European Union, France
    Firm:
    Hogan Lovells
    The Financial Report, 27 July, News from Europe
    2017-07-27

    European Union

    Filed under:
    European Union, United Kingdom, Banking, Capital Markets, Insolvency & Restructuring, Insurance, White Collar Crime, DLA Piper, Memorandum of understanding, Depositary, European Commission, European Banking Authority, International Financial Reporting Standards, Payment Services Directive (2015/2366/EU)
    Location:
    European Union, United Kingdom
    Firm:
    DLA Piper
    The Financial Report, 22 June 2017, News from Europe
    2017-06-22

    European Union

    Filed under:
    European Union, USA, Banking, Capital Markets, Derivatives, Employee Benefits & Pensions, Insolvency & Restructuring, Insurance, IT & Data Protection, Real Estate, White Collar Crime, DLA Piper, Short (finance), Investment management, Fintech, Central securities depository, European Commission, European Banking Authority, Central Bank of Ireland
    Location:
    European Union, USA
    Firm:
    DLA Piper
    Disputes Digest - April 2017
    2017-04-18

    Issue 6 | April 2017 Disputes Digest 2 | Disputes Digest Corporate counsel’s guide to the key cases of 2016 (litigation) Corporate counsel’s guide to the key cases of 2016 (arbitration) Singapore targets effi ciency in investment arbitration proceedings Does the MasterCard class action mark the dawn of a new era in UK litigation?

    Filed under:
    European Union, Global, Hong Kong, Singapore, United Kingdom, Arbitration & ADR, Banking, Healthcare & Life Sciences, Insolvency & Restructuring, IT & Data Protection, Litigation, Tax, Trade & Customs, White Collar Crime, CMS Cameron McKenna Nabarro Olswang LLP, HM Revenue and Customs (UK), Court of Appeal of England & Wales
    Location:
    European Union, Global, Hong Kong, Singapore, United Kingdom
    Firm:
    CMS Cameron McKenna Nabarro Olswang LLP
    Funds Talk: February 2017
    2017-02-01

    Funds Talk: February 2017

     

    Topics covered in this issue include:

    Filed under:
    European Union, USA, Banking, Capital Markets, Competition & Antitrust, Corporate Finance/M&A, Derivatives, Employee Benefits & Pensions, Employment & Labor, Insolvency & Restructuring, IT & Data Protection, Tax, White Collar Crime, Kramer Levin Naftalis & Frankel LLP, Employee Retirement Income Security Act 1974 (USA), Internal Revenue Code (USA)
    Location:
    European Union, USA
    Firm:
    Kramer Levin Naftalis & Frankel LLP
    Preview of 2017
    2017-01-10

    2017 will see major changes to the UK legal landscape, with Article 50 of the Treaty on European Union expected to be triggered by the end of March 2017 to begin the Brexit process. The legal implications of Brexit will be hugely significant; preparing for their impact will be a substantial challenge across every industry sector. Our Preview of 2017 outlines these implications, as well as identifying other trends and issues we expect to be on the legal agenda this year.

    Filed under:
    European Union, OECD, United Kingdom, Banking, Capital Markets, Competition & Antitrust, Construction, Corporate Finance/M&A, Derivatives, Employee Benefits & Pensions, Employment & Labor, Energy & Natural Resources, Environment & Climate Change, Insolvency & Restructuring, Insurance, Intellectual Property, IT & Data Protection, Legal Practice, Litigation, Public, Real Estate, Tax, Telecoms, Trade & Customs, White Collar Crime, Herbert Smith Freehills LLP, Brexit
    Location:
    European Union, OECD, United Kingdom
    Firm:
    Herbert Smith Freehills 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
    Freezing Debtor Bank Accounts Across the Continent in a Single Stroke: The European Account Preservation Order
    2017-01-03

    Fraud victims and their legal counsel have gained an important, new tool for reaching across the Continent with a single ex parte order that will freeze bank accounts in multiple EU countries:  the new European Account Preservation Order. Under the EAPO, with a single freeze order, courts in any member state may, as part of any civil or commercial proceeding, freeze a debtors’ bank accounts up to a specified amount, EU-wide, with the except

    Filed under:
    European Union, Banking, Insolvency & Restructuring, Litigation, White Collar Crime, ICC FraudNet, Debtor, Liability (financial accounting)
    Authors:
    Cathalijne van der Plas
    Location:
    European Union
    Firm:
    ICC FraudNet

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