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Global Payments Newsletter - December 2015 & January 2016 Issue
  • Hogan Lovells
  • Hong Kong, Poland, United Kingdom, USA, Estonia, European Union, France, Global
  • January 12 2016

On 16 November 2015, HM Treasury published a summary of responses received to its consultation on implementing the Payment Accounts Directive


Corporate Crime & Investigations Update - 13 May 2016
  • Addleshaw Goddard LLP
  • Brazil, France, Greece, Iran, Nigeria, North Korea, Panama, Peru, Portugal, Russia, United Kingdom, USA
  • May 13 2016

The former president of Brazil, Luiz Inacio Lula da Silva, has been accused of playing a key role in a huge corruption scandal involving state-oil


Best-laid plans? The "Pan-European Private Placement Market"
  • Bryan Cave LLP
  • European Union, France, Germany, United Kingdom, USA
  • June 22 2016

The global dislocation in the financial markets which began in 2007 prompted a decrease in lending and an increase in regulation in the European and


The Year 2015 in Anti-Bribery Enforcement: Are Companies in the Eye of an Enforcement Storm?
  • Debevoise & Plimpton LLP
  • Brazil, China, France, Germany, OECD, Russia, United Kingdom, USA
  • January 26 2016

While one year’s statistics do not, standing alone, make trends, several things about anti-bribery enforcement in 2015 are inescapable. In the United


Market abuse update
  • Herbert Smith Freehills LLP
  • Australia, European Union, France, Hong Kong, United Kingdom, USA
  • December 15 2014

The FCA has continued to build on the strong track record of civil and criminal enforcement action against abusive conduct and manipulation, notably


International regulatory update 18 Feb - 22 Feb
  • Clifford Chance LLP
  • France, Germany, Italy, Singapore, United Arab Emirates, United Kingdom, USA
  • February 26 2013

Capital requirements: EBA consults on process to Define highly liquid assets in the Liquidity Coverage Ratio and publishes discussion paper on retail


Current implementation status of Basel III
  • Hogan Lovells
  • European Union, France, Germany, Hong Kong, United Kingdom, USA
  • April 17 2012

The process of implementing the new rules of Basel III for the prudential regulation of banks is progressing quickly on a worldwide basis


Global Market Abuse News - Spring 2015
  • Freshfields Bruckhaus Deringer LLP
  • China, France, Germany, Hong Kong, Italy, Japan, Spain, United Kingdom, USA
  • March 24 2015

In February 2015, the Court of First Instance ordered that China Metal Recycling (Holdings) Limited (CMR) be wound up in the public interest. This is


International Regulatory Update 29 February - 4 March 2016
  • Clifford Chance LLP
  • Luxembourg, Russia, Singapore, Switzerland, United Kingdom, USA, European Union, France, Global, Hong Kong
  • March 8 2016

G20 Finance Ministers and Central Bank Governors have published a communiqué following their meeting in Shanghai on 27 February 2016. At the meeting


International Regulatory Update 14 - 18 March 2016
  • Clifford Chance LLP
  • European Union, France, Germany, Global, Hong Kong, Italy, Poland, Singapore, United Kingdom, USA
  • March 22 2016

The EU Commission has adopted a Commission Delegated Regulation on classes of arrangements to be protected in a partial property transfer under