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Results: 1-10 of 660

Financial Regulatory Developments 20 February - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • February 20 2015

Treasury has fed back on the responses to its consultation on the draft banking reform pensions regulations, which implement the requirement on

Bennett Jones Winter 2015 Economic Outlook

  • Bennett Jones LLP
  • -
  • Canada, Global
  • -
  • February 18 2015

Oil prices have fallen sharply since the release of our Fall 2014 Economic Outlook. While this shock should have relatively little effect on our

International regulatory update - 9 - 13 February 2015

  • Clifford Chance LLP
  • -
  • Australia, European Union, Germany, South Korea, USA
  • -
  • February 17 2015

The EU Council's Permanent Representatives Committee (COREPER) has agreed the EU Council's negotiating stance on the proposed regulation on indices

EU political update: 16 - 20 February 2015

  • Clifford Chance LLP
  • -
  • European Union
  • -
  • February 16 2015

On 12 February 2015, the European Parliament voted to establish a special parliamentary Committee in charge of investigating the tax rulings of EU

Financial services regulation - Europe

  • DLA Piper LLP
  • -
  • European Union, United Kingdom
  • -
  • February 12 2015

In December 2014, the European Securities and Markets Authority (ESMA) published an opinion on investmentbased crowdfunding, along with issuing an

Financial Regulatory Developments 6 February - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • February 6 2015

Treasury has launched a call for evidence on the benefits of greater data sharing and the use of open data in banking. The Government believes that

Iran: General Court annuls designations of entities

  • Debevoise & Plimpton LLP
  • -
  • European Union, Iran
  • -
  • February 5 2015

On 22 January, the General Court annulled in two separate cases the designation of entities in the EU's sanctions list on Iran. The first case

EU political update: 2 - 6 February 2015

  • Clifford Chance LLP
  • -
  • European Union
  • -
  • February 2 2015

On 28 January 2015, the European Commission launched a project on creating a Capital Markets Union (CMU) within the EU. The launch of the project was

2014 year-end review of U.S. BSAAML and sanctions developments and their importance to financial institutions

  • Sullivan & Cromwell LLP
  • -
  • USA
  • -
  • January 29 2015

This memorandum highlights what we believe to be the most significant developments during 2014 for financial institutions with respect to U.S. Bank

Africa update - January 29, 2015

  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • -
  • Africa, Central African Republic, Democratic Republic of Congo, Libya, Nigeria, South Sudan, USA, Zambia
  • -
  • January 29 2015

On January 21st, the U.S. Agency for International Development (USAID) published its 17th fact sheet on the Ebola outbreak in West Africa