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 704

BREXIT: charting a new course
  • Herbert Smith Freehills LLP
  • European Union, Global, OECD, United Kingdom, USA
  • February 21 2017

If 2016 ended with more questions than answers as to how Brexit would take shape, 2017 began with at least a little more clarity. Speeches delivered


Financial regulation in 2017: Europe and the US
  • DLA Piper LLP
  • European Union, USA
  • January 19 2017

The result of the UK referendum on its EU membership and the outcome of the US Presidential elections of 2016 have laid the ground for 2017 to be a


OCC Proposes Special Fintech Bank Charter
  • Arnold & Porter Kaye Scholer LLP
  • USA
  • December 9 2016

Responding to numerous requests, the Office of the Comptroller of the Currency (OCC) issued a release (the Release) on December 2, 2016 explaining how


International Regulatory Update 10 - 14 October 2016
  • Clifford Chance LLP
  • Hong Kong, USA
  • October 18 2016

The European Securities and Markets Authority (ESMA) and the European Banking Authority (EBA) have both published their work programmes for 2017


Financial Regulatory Developments Focus October 14 2016
  • Shearman & Sterling LLP
  • European Union, Global, United Kingdom, USA
  • October 14 2016

In this newsletter, we provide a snapshot of the principal US, European and global financial regulatory developments of interest to banks, investment


Community Banks - Week in Review - September 26, 2016
  • Nelson Mullins Riley & Scarborough LLP
  • USA
  • September 26 2016

Apart from the FDIC Chairman's statement last Tuesday about coming reductions in DIF assessments for most banks, the past week had little


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


CFTC Proposes New Enforcement Authority and Other Amendments in Its Whistleblower Program
  • Latham & Watkins LLP
  • USA
  • September 8 2016

On August 30, 2016, the US Commodity Futures Trading Commission (CFTC) published proposed amendments to its Whistleblower Program (the CFTC Proposal


International Regulatory Update - 23 - 27 May 2016
  • Clifford Chance LLP
  • European Union, Hong Kong, United Kingdom, USA
  • June 1 2016

The EU Commission has adopted draft Regulatory Technical Standards (RTS) on assessment criteria relating to the methodology for setting the minimum


Adding yet more class to Information Governance (Part 3)
  • Husch Blackwell LLP
  • USA
  • February 18 2016

In this series on defining your company’s information security classifications, we’ve already looked at Protected Information under state PII breach