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

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


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


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


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


Hogan Lovells global payments newsletter
  • Hogan Lovells
  • USA, European Union, France, Hong Kong, Kenya, Poland, United Kingdom
  • July 26 2013

Europe: Commission publishes payments legislative package The European Commission has published two pieces of draft


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


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


International regulatory update - 13 17 October 2014
  • Clifford Chance LLP
  • United Kingdom, USA, China, European Union, France, Germany, South Korea, Thailand
  • October 21 2014

The EU Commission has adopted a Delegated Regulation under the Short Selling Regulation (SSR) which corrects Commission Delegated Regulation (EU) No


Overview and significance of the Joint Comprehensive Plan of Action
  • Baker & McKenzie
  • China, France, Germany, Iran, Russia, Switzerland, United Kingdom, USA
  • April 21 2015

On 2 April 2015, talks in Lausanne, Switzerland, ended between Iran and the E33 countries (i.e., China, France, Germany, the Russian Federation, the


International labour law bulletin - Winter 2014
  • Freshfields Bruckhaus Deringer LLP
  • Belgium, European Union, France, Germany, Guernsey, Italy, Japan, Russia, Spain, United Kingdom, USA
  • December 10 2014

The EU Directive on disclosure of non-financial information which we discussed in the summer 2014 edition of our newsletter, has been published in