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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


International regulatory update - 8 12 December 2014
  • Clifford Chance LLP
  • Singapore, South Korea, United Kingdom, USA, China, European Union, Global, Hong Kong, India, Netherlands
  • December 12 2014

The regulation on key information documents for packaged retail and insurance-based investment products (PRIIPs) has been published in the Official


The Panama Papers Problem: Global Financial Institutions Face Increasing Liability for Clients’ Tax Evasion
  • Paul Hastings LLP
  • Global, OECD, USA
  • May 2 2016

Offshore tax havens and nominee entities such as private investment companies (corporate entities often established offshore that act as account


Online health care, consumer data, cybersecurity risks, accounting fraud, patents Expect Focus Vol. II, Spring 2015
  • Carlton Fields
  • Global, USA
  • June 17 2015

Large-scale data breaches have become increasingly common, bringing with them not only bad press and loss of customer goodwill


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


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


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


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


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


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