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Results: 1-10 of 125

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

Latest US sanctions against Russia target financial services and energy sector

  • McGuireWoods LLP
  • -
  • Russia, USA
  • -
  • July 17 2014

On Wednesday, July 16, 2014, the United States announced additional sanctions against Russian interests in response to the continuing crisis in

Indonesia changes course in investor protection

  • Rodyk & Davidson LLP
  • -
  • Indonesia
  • -
  • July 17 2014

In March 2014, Indonesian Vice President Boediono confirmed that Indonesia would not renew its Bilateral Investment Treaty ("BIT") with the

That depends on the meaning of of

  • Bryan Cave LLP
  • -
  • Russia, USA
  • -
  • July 17 2014

There is a significant ambiguity relating to the newly-announced Sectoral Sanctions Identifications List (“SSIL”) that we reported on yesterday and

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

One more list to check . . . and counting

  • Bryan Cave LLP
  • -
  • Russia, Ukraine, USA
  • -
  • July 16 2014

Treasury today announced new RussiaUkraine sanctions. All the sanctioned entities are listed at the end of this post. Of particular significance is

Rare good news from the DRC?

  • Cooley LLP
  • -
  • USA
  • -
  • July 16 2014

This month, the Enough Project issued a relatively favorable report on progress in the DRC and adjoining countries in curtailing the funding of armed