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Results: 1-10 of 609

Financial Services Regulatory Group bulletin - October 2014

  • McCann FitzGerald
  • -
  • European Union, Ireland, Russia
  • -
  • October 21 2014

The global payments sector continues to evolve, driven by technological advances and changing consumer preferences. The provision of payment services

International regulatory update - 13 17 October 2014

  • Clifford Chance LLP
  • -
  • China, European Union, France, Germany, South Korea, Thailand, United Kingdom, USA
  • -
  • October 21 2014

The EU Commission has adopted a Delegated Regulation under the Short Selling Regulation (SSR) which corrects Commission Delegated Regulation (EU) No

Ukraine: a special legal regime is established in Crimea

  • CMS Cameron McKenna
  • -
  • Ukraine
  • -
  • October 17 2014

On 12 August 2014 the Parliament of Ukraine adopted the long-awaited Law of Ukraine No. 1636-VII "On Establishment of the Free Economic Zone "Crimea"

Incubating small business exports to sub-saharan Africa through the U.S. commercial service

  • Greenberg Traurig LLP
  • -
  • Africa, USA
  • -
  • October 17 2014

As trade between the United States and Sub-Saharan Africa continues to grow, particular focus should be given to finding strategies that encourage U.S

Cross-border investigations update

  • Skadden Arps Slate Meagher & Flom LLP
  • -
  • China, United Kingdom, USA
  • -
  • October 14 2014

The inaugural edition of Cross-Border Investigations Update includes an overview of enforcement trends, including the increasing cooperation between U

Export control and sanctions enforcement - 30092014

  • Akin Gump Strauss Hauer & Feld LLP
  • -
  • USA
  • -
  • October 14 2014

Zulutrade, Inc., an online foreign exchange broker located in Greece and incorporated in Delaware as a Commodities Futures Trading Commission

OFAC authorises transactions with Sberbank subsidiary DenizBank

  • Debevoise & Plimpton LLP
  • -
  • Russia, Ukraine, USA
  • -
  • October 14 2014

On 6 October 2014, the US Treasury Department's Office of Foreign Assets Control ("OFAC") published Ukraine-Related General License 3 pursuant to

US expands terrorist designations

  • Debevoise & Plimpton LLP
  • -
  • USA
  • -
  • October 14 2014

On 24 September 2014, the US Treasury Department designated eleven individuals and one entity as Specially Designated Global Terrorists ("SDGT"). The

Financial Regulatory Developments 10 October - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • October 10 2014

Treasury has updated the sanctions lists in respect of Iran and has renewed designations under the Terrorist Asset Freezing etc Act. (Source: Treasury

Arab Bank found liable for transactions under the Anti-Terrorism Act

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • USA
  • -
  • October 9 2014

On September 22, 2014, a Brooklyn jury found Arab Bank, Jordan's largest lender, guilty of violating the U.S. Anti-Terrorism Act for providing