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Results: 1-10 of 117

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

French legal and regulatory newsletter - September 2014

  • Hogan Lovells
  • -
  • France
  • -
  • October 15 2014

Filed on November 28, 2012 Adopted in first reading by the Senate on February 27, 2013 A vote for a

This week at the UK regulators - 29 September 2014

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • September 29 2014

This week the FCA imposed a fine on Barclays Bank Plc of £37.7 million for failing properly to protect clients' custody assets, and the SEC awarded

State AGs in the news

  • Dickstein Shapiro LLP
  • -
  • USA
  • -
  • September 4 2014

The AGs of Illinois, Iowa, and Missouri and the U.S. Department of Justice simultaneously filed acomplaint and proposed final judgment in the U.S

Georgia Supreme Court refines the business judgment rule for directors and officers

  • Hunton & Williams LLP
  • -
  • USA
  • -
  • August 21 2014

On July 11, 2014, the Supreme Court of Georgia confirmed in Fed. Deposit Ins. Corp v. Loudermilk, No. S14Q0454, 2014 WL 3396655 (Ga. July 11, 2014

This week at the UK regulators - 23 June 2014

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • June 23 2014

Aside from fines imposed on two firms for issues in relation to historic financial promotions in connection with investment products, the most

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

International regulatory update - 6 9 May 2014

  • Clifford Chance LLP
  • -
  • European Union, Germany, Indonesia, Switzerland, United Kingdom
  • -
  • May 13 2014

The EU Council has formally adopted the Recovery and Resolution Directive (RRD). The Directive provides national authorities with tools to pre-empt

State AGs in the news

  • Dickstein Shapiro LLP
  • -
  • USA
  • -
  • May 8 2014

Ohio statewide primary elections took place on May 6. Incumbent Attorney General Mike DeWine (R) and challenger David Pepper (D) were nominated

International regulatory update -10 14 March 2014

  • Clifford Chance LLP
  • -
  • European Union, Germany, Hong Kong, Netherlands, United Kingdom
  • -
  • March 18 2014

The EU Commission has adopted a package of Regulatory Technical Standards (RTS) needed to implement provisions of the Capital Requirements Regulation