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Financial Services Update, Vol. 12, Issue 23
  • Winston & Strawn LLP
  • United Kingdom, USA
  • June 12 2017

On June 5th, the SEC charged a Utah-based brokerage firm with thousands of violations of Section 17(a) of the Securities Exchange Act of 1934 and


Financial Services Update, Vol. 12, Issue 22
  • Winston & Strawn LLP
  • European Union, United Kingdom, USA
  • June 5 2017

On June 1, in the wake of the Department of Labor’s (“DOL”) announcement that it would not seek to delay further the June 9 effective date of the


The Financial Report, 11 May 2017, News from Europe
  • DLA Piper LLP
  • European Union, United Kingdom
  • May 11 2017

EBA launches public consultation on draft standards on the eligibility criteria for granting simplified obligations for recovery and


Funds Quarterly Legal and Regulatory Update - Period covered: 1 January 2017 - 31 March 2017
  • Dillon Eustace
  • European Union, Ireland, United Kingdom
  • April 7 2017

On 19 January 2017, the Central Bank published its feedback statement on CP 105


Banking and Finance Dispute Resolution Quarterly Update - April 2017
  • Macfarlanes LLP
  • United Kingdom
  • April 6 2017

Welcome to the latest issue of our Quarterly Update, in which we look at some of the recent highlights and developments in banking and finance


International Regulatory Update 13 - 17 March 2017
  • Clifford Chance LLP
  • European Union, Global, United Kingdom, USA
  • March 21 2017

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


First civil judgment concerning LIBOR manipulation is handed down
  • Taylor Wessing
  • United Kingdom
  • March 14 2017

The Royal Bank of Scotland plc (RBS) made loans to Property Alliance Group (PAG), a property investment and development business, between the period


Financial Services Update, Vol. 12, Issue 10
  • Winston & Strawn LLP
  • United Kingdom, USA
  • March 13 2017

On February 16, 2017, the United States Bankruptcy Court for the Southern District of New York in In re Motors Liquidation Company sent a clear


Financial Regulatory Developments Focus March 2, 2017 Issue 32017
  • Shearman & Sterling LLP
  • European Union, United Kingdom, USA
  • March 2 2017

On February 24, 2017, President Trump signed the Enforcing the Regulatory Reform Agenda Executive Order that will establish a task force and


International Regulatory Update 20 - 24 February 2017
  • Clifford Chance LLP
  • China, European Union, Global, United Kingdom, USA
  • February 28 2017

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