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Results: 1-10 of 32,626

New Russia sanctions

  • Bryan Cave LLP
  • -
  • Russia, USA
  • -
  • August 29 2014

OFAC just announced the addition of the three banks to the Sectoral Sanctions Identifications List ("SSIL"). As with the banks previously added to

EMIR: Irish implementing regulations expected shortly

  • Matheson
  • -
  • European Union, Ireland
  • -
  • August 20 2014

Under the EMIR Regulations, it is expected that the Central Bank of Ireland will be designated as the National Competent Authority for Ireland. The

EBA publishes new taxonomy for supervisory reporting

  • Shearman & Sterling LLP
  • -
  • European Union
  • -
  • August 20 2014

On August 18, 2014, the European Banking Authority ("EBA") published new XBRL taxonomy for national regulators to provide data to the EBA under the

Federal agencies issue additional guidance for resolution plans

  • Shearman & Sterling LLP
  • -
  • USA
  • -
  • August 20 2014

On August 15, 2014, the Board of Governors of the Federal Reserve System ("Federal Reserve Board") and the Federal Deposit Insurance Corporation

Finally certainty about licensing SPVs under the FCA consumer credit regime

  • Cadwalader Wickersham & Taft LLP
  • -
  • United Kingdom
  • -
  • August 20 2014

From 1 April 2014, responsibility for the regulation of consumer credit in the UK was transferred from the Office of Fair Trading ("OFT") to the

A final call for compliance!

  • Mills & Reeve LLP
  • -
  • United Kingdom
  • -
  • August 20 2014

In April 2014 the Financial Conduct Authority (FCA) published the second stage of its review of the implementation of the Retail Distribution Review

CFPB revises mortgage servicing transfer guidance

  • Stinson Leonard Street LLP
  • -
  • USA
  • -
  • August 20 2014

The CFPB believes there are potential risks to consumers that may arise in connection with transfers of residential mortgage servicing rights. The

Update on PRC cross-border lending transactions

  • Jones Day
  • -
  • China
  • -
  • August 20 2014

The State Administration of Foreign Exchange ("SAFE") of the People's Republic of China ("PRC") is the body that supervises the country's foreign

The Banking Recovery and Resolution Directive should creditors be concerned?

  • Schulte Roth & Zabel LLP
  • -
  • European Union, United Kingdom
  • -
  • August 20 2014

On 15 May 2014, the European Parliament adopted a new directive, the Banking Recovery and Resolution Directive ('BRRD'), which establishes a

SEC request for O&D bar denied

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • August 20 2014

A frequently used remedy in Commission enforcement actions is the officer and director bar. A permanent bar has the very harsh effect of precluding