We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 1,056

Financial Regulatory Developments Focus November 18 2016
  • Shearman & Sterling LLP
  • European Union, Global, United Kingdom, USA
  • November 18 2016

On November 7, 2016, the US Office of the Comptroller of the Currency announced that it will launch a web-based system for banks to file licensing and


Facility agreements in 2013: new laws, new terms?
  • Dentons
  • Global, United Kingdom, USA
  • November 27 2012

During 2012, many of those involved in drafting and negotiating facility agreements will have followed the progress of draft legislation, and other related developments, on FATCA, Basel III and LIBOR


FATCA time for action
  • Ogier
  • Global, USA
  • March 21 2014

The U.S. Foreign Account Tax Compliance Act (“FATCA”) was enacted as part of the Hiring Incentives to Restore Employment (HIRE) Act on 18 March 2010


Brexit: charting a new course
  • Herbert Smith Freehills LLP
  • OECD, United Kingdom, USA, European Union, Global
  • September 16 2016

On 23 June 2016, a majority of voters in a Referendum on the UK's membership of the European Union (EU) voted for the UK to leave the EU. The vote


IMF proposes bank taxes to fund future bailouts
  • Alston & Bird LLP
  • Global, USA
  • April 22 2010

On Tuesday, the International Monetary Fund (IMF) issued a report to G-20 governments proposing new taxes on banks in order to fund future bailouts, echoing initiatives proposed in the U.S., the U.K. and the E.U


Financial services legislative and regulatory update - February 21, 2012
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • France, Global, USA
  • February 21 2012

Two major events bookended this past week, which although not connected, provide a prism to view Congress and Washington, DC through in 2012


Financial services legislative and regulatory update - October 8, 2012
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • Global, USA
  • October 8 2012

With Congress out of session and official Washington, DC conducting its business in a more relaxed pace, politics, and speculation continues to dominate everything


International Regulatory Update 17 - 21 October 2016
  • Clifford Chance LLP
  • China, European Union, Germany, Global, Hong Kong, Poland, Singapore, Turkey, USA
  • October 25 2016

The EU Commission has published a final report on the feasibility of alternatives to credit ratings and the state of the credit rating market. The


The steady March toward FATCA implementation: 77,000 financial institutions registered and nearly 70 IGAs reached
  • Blank Rome LLP
  • Global, USA
  • June 3 2014

On June 2, 2014, the U.S. Treasury and the Internal Revenue Service announced further developments as the July 1 implementation date of the Foreign


Tax Evasion - Nowhere Left to Hide
  • K&L Gates
  • Global, Singapore, USA
  • October 27 2016

Global tax evasion remains a major problem for governments around the world. At a time when virtually all of the governments from the world’s major