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Financial Regulatory Developments 25 July - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • July 25 2014

Treasury has published a new Insurance Bill to take account of the recommendations of the Law Commission on insurance law reform. The Bill has three

Ukraine-related sanctions

  • Sullivan & Cromwell LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • July 25 2014

In response to the continued unstable situation in Ukraine, the European Union and the United States announced economic sanctions targeting certain

New sanctions which affect businesses’ rights and interests in Russia

  • Pepeliaev Group
  • -
  • Russia
  • -
  • July 22 2014

On 16 July 2014 the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury extended its Specially Designated

Financial Regulatory Developments 18 July - Legislation

  • Dentons
  • -
  • United Kingdom
  • -
  • July 18 2014

Various legislation made under the Banking Act 2009 relating to the application of the Special Resolution Regime to investment firms takes effect on

U.S. imposes new trade sanctions on Russian and Ukrainian firms

  • Winston & Strawn LLP
  • -
  • Russia, Ukraine, USA
  • -
  • July 17 2014

The U.S. Office of Foreign Assets Control (OFAC) announced new sanctions on July 16, 2014, that primarily target certain Russian financial

International regulatory update - 9 13 June 2014

  • Clifford Chance LLP
  • -
  • China, European Union, Hong Kong, India, Japan, Netherlands, Switzerland, United Kingdom, USA
  • -
  • June 17 2014

The new Markets in Financial Instruments Directive (MiFID 2) and Regulation (MiFIR) have been published in the Official Journal. Amongst other things

Financial services update May 14 2014 federal rules effective dates

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 14 2014

Restrictions on Sales of Assets of a Covered Financial Company by the Federal Deposit Insurance Corporation. 79 FR 20762

2014 summary of new Maine laws

  • Pierce Atwood LLP
  • -
  • USA
  • -
  • May 14 2014

This year's 2nd regular legislative session was focused largely on budget matters, carry over legislation and a Limited number of new bills. Most

Ukraine-related sanctions: key issues for financial institutions

  • White & Case LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • May 5 2014

Since the recent escalation of the Ukraine crisis in March, there have been almost daily developments regarding economic sanctions ranging from

Financial services update April 21 2014 federal rules effective dates

  • Winston & Strawn LLP
  • -
  • Iran, USA
  • -
  • April 21 2014

Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships with, Hedge Funds and Private