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Results: 1-10 of 626

Financial Regulatory Developments 21 November - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • November 21 2014

Treasury is consulting on proposals to extend the Senior Managers and Certification Regime to all banks and significant investment firms that have a

Vietnam updates and amendments

  • DFDL
  • -
  • Vietnam
  • -
  • November 18 2014

We would like to bring to your attention key legal notifications that have been issued in Vietnam recently: Further guidance in naming a company

European Commission approves Ireland's credit union plan under state aid rules

  • A&L Goodbody
  • -
  • European Union, Ireland
  • -
  • November 16 2014

Credit unions are financial cooperatives which provide access to credit and savings facilities to their members. There are 57,000 credit unions

The new balance of power: what the 114th Congress means for business

  • McDermott Will & Emery
  • -
  • USA
  • -
  • November 12 2014

As the now-lame-duck U.S. Congress convenes for its final legislative session of 2014, the 114th U.S. Congress is gearing up for action

Standard Chartered reportedly reinvestigated for sanctions violations

  • Debevoise & Plimpton LLP
  • -
  • USA
  • -
  • November 11 2014

On 29 October 2014, The New York Times reported that US authorities have reopened an investigation into Standard Chartered PLC, a banking

High Court gives Bank Mellat rights to disclosure

  • Debevoise & Plimpton LLP
  • -
  • United Kingdom
  • -
  • November 11 2014

On 5 November 2014, the UK's High Court gave judgment in a preliminary hearing relating to the challenge by Bank Mellat, a private Iranian bank

General Court of the EU upholds restrictive measures imposed against the Governor of the Central Bank of Syria

  • Debevoise & Plimpton LLP
  • -
  • European Union, Syria
  • -
  • November 11 2014

On 5 November 2014, the General Court of the EU gave judgment in the joined cases of Adib Mayaleh v the Council of Europe (joined cases T030712 and

Financial Regulatory Developments 7 November - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • November 7 2014

Treasury is consulting on a draft statutory instrument on the Financial Policy Committee's (FPC) recommendation that it be granted power of direction

Round two: prosecutors reopen bank settlements

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • USA
  • -
  • November 6 2014

With our political system suffering from a growing chasm down party lines, our public servants seem to be increasingly vulnerable to public pressure

October legislative update

  • Kelley Drye & Warren LLP
  • -
  • USA
  • -
  • November 4 2014

Congress voted to fund the Export-Import (“Ex-Im”) Bank until June 30, 2015. The bank’s charter, which had been due to expire at the end of September