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Results: 1-10 of 113

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

EU political update: 3 - 7 March 2014

  • Clifford Chance LLP
  • -
  • European Union
  • -
  • March 3 2014

On 26 February 2014, the Permanent Representatives Committee approved, on behalf of the Council, an agreement with the European Parliament (EP) on new

Important financial services changes in 2014 Budget

  • Blake Cassels & Graydon LLP
  • -
  • Canada
  • -
  • February 14 2014

The Economic Action Plan 2014, as the federal government calls its budget, tabled in the House of Commons on February 11, 2014 contains a number of

Legal trends '14: a forecast of the year ahead - insurance company regulation

  • Blake Cassels & Graydon LLP
  • -
  • Canada
  • -
  • January 14 2014

Canada's financial institutions sector continues to undergo significant regulatory changes. Financial institutions are expected to adapt to the

Financial services update January 8 2014 judicial developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • January 8 2014

On December 26th, the Seventh Circuit granted the wish of a commodity pool operator who was convicted of money laundering and mail fraud charges

General Counsel Update - November 2013 - A summary of major developments in key areas

  • Herbert Smith Freehills LLP
  • -
  • Australia, Indonesia, United Kingdom
  • -
  • November 29 2013

A round up of key legal and regulatory developments