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February 2017 International Trade Compliance Update
  • Baker McKenzie
  • Canada, China, European Union, Global, United Kingdom, USA
  • February 20 2017

On 27 January 2017, the UN Security Council adopted Resolution 2339 (2017) with respect to the situation in the Central African Republic. The Security


Financial Regulatory Developments Focus February 10, 2017 Issue 22017
  • Shearman & Sterling LLP
  • European Union, United Kingdom, USA
  • February 10 2017

Shearman & Sterling is providing practical insights on the implications of actions taken by the Trump Administration on an ongoing basis. To access


International Regulatory Update 30 January - 03 February 2017
  • Clifford Chance LLP
  • China, European Union, Germany, Hong Kong, United Kingdom, USA
  • February 7 2017

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking


Funds Bulletin - January 2017
  • Hogan Lovells
  • United Kingdom, USA, European Union, OECD
  • January 31 2017

The European Parliament published a briefing on the impact of Brexit on the financial services industry. It concludes that access to EU markets for


Financial services and banking news update - 16 January 2017
  • Addleshaw Goddard LLP
  • European Union, United Kingdom, USA
  • January 17 2017

The FCA has published its latest survey for Credit Conditions, covering Q4 2016. The survey covers secured and unsecured lending to households and


Expect the unexpected: The year ahead for the Financial Institutions Sector
  • Hogan Lovells
  • European Union, United Kingdom, USA
  • January 13 2017

There’s nothing new about change in the financial institutions sector. As in previous years, change for firms will be driven largely by regulation and


Insurance Industry Perspectives - 2016 Review
  • Hogan Lovells
  • China, European Union, Japan, United Kingdom, USA
  • December 12 2016

We live in interesting times. Ever since the financial crisis in 2008-9, we have witnessed almost continual change in relation to the regulation of


Three Financial Regulators Issue Reports on Product and Service Innovations
  • Mayer Brown LLP
  • United Kingdom, USA
  • November 18 2016

In the fall of 2016, three financial services regulatorsthe US Consumer Financial Protection Bureau (“CFPB” or “Bureau”), the US Office of the


Tesco Bank Cyber Raid May Pose Unique Insurance Coverage Challenges
  • Hunton & Williams LLP
  • United Kingdom, USA
  • November 11 2016

As first reported yesterday by my colleague Michael Levine, Tesco Bank (owned by Britain’s biggest retailer) stopped online transactions on Monday


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