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InCredit - 20 March 2017
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • March 23 2017

Since our last publication, HM Treasury and the FCA have issued consultations in connection with the draft Money Laundering Regulations 2017. The FCA

Takeovers Schemes Review - Key Highlights 2017
  • Gilbert + Tobin
  • Australia, European Union, United Kingdom
  • March 23 2017

On 17 March 2017, Gilbert Tobin released the 2017 edition of its Takeovers and Schemes Review, providing an in-depth review of 2016's public company

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

The CJEU clarifies the concept of ‘providing information on a durable medium’
  • Lydian
  • European Union
  • March 21 2017

In a decision of 25 January 2017 in Case C-37515 regarding the Payment Services Directive (PSD), the Court of Justice of the EU (CJEU) clarified the

2016 Environmental Year in Review
  • Sidley Austin LLP
  • European Union, USA
  • March 16 2017

With a new president of the United States and new Environmental Protection Agency (U.S. EPA) administrator, the changes in environmental priorities

Corporate Law Newsletter (Portugal) - February 2017
  • Cuatrecasas Gonçalves Pereira
  • European Union, Portugal
  • March 15 2017

Disputed since the new Commercial Companies Code entered into effect, the issue of the

InCredit - 14 March 2017
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • March 15 2017

From 7 March 2017, the FCA rules regarding regulatory references for Senior Managers and staff in the Senior Managers and Certification Regime (SMCR

News round up - March 2017
  • Morrison & Foerster LLP
  • European Union, Israel, USA
  • March 13 2017

President Trump has issued a number of orders that have as their aim reducing regulatory burdens. For example, there is the January 30, 2017 “Two for

Financial Services Update, Vol. 12, Issue 8
  • Winston & Strawn LLP
  • European Union, United Kingdom, USA
  • February 27 2017

Dodd-Frank Act reform was one of President Trump’s campaign promises, as he considered it a restraint on credit availability and, thus, a drag on

PwC International Business Reorganisations Network Monthly Legal Update - Feb 2017
  • PwC Australia
  • European Union, Germany, Netherlands, United Kingdom
  • February 24 2017

Welcome to the second edition of the PwC International Business Reorganisations (IBR) Network Monthly Legal Update for 2017