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Results: 1-10 of 2,736

The Financial Report, 13 July 2017, Global Regulators
  • DLA Piper LLP
  • Global
  • July 13 2017

FSB publishes resolution planning guidance for global banks and reports on the implementation of resolution reforms. The FSB


Financial services and banking news update - 10 July 2017
  • Addleshaw Goddard LLP
  • European Union, Global, United Kingdom
  • July 10 2017

The ESMA has published a consultation paper on the evaluation of certain elements of the Short Selling Regulation. The consultation ends: 4 September


Financial services and banking news update - 7 July 2017
  • Addleshaw Goddard LLP
  • European Union, Global, United Kingdom
  • July 7 2017

The FCA has published finalised guidance on the treatment of politically exposed persons (PEPs) for anti-money laundering purposes


Podcast: What are ISS and Glass Lewis and Why Should My Bank Care?
  • Bryan Cave LLP
  • Global
  • June 30 2017

Hosts Jonathan Hightower and Rob Klingler are joined for today's episode by Kevin Strachan, an attorney in Bryan Cave's Financial Services Corporate


Financial Market Utilities: the Unintended Consequences of H.R. 10, the Financial CHOICE Act, or It is key to be a QCCP under Basel 3
  • Milbank Tweed Hadley & McCloy LLP
  • Global, USA
  • June 29 2017

On June 8, 2017, the House of Representatives passed H.R. 10, the Financial CHOICE Act of 2017 ("H.R. 10"). 1 Subtitle D, entitled "Eliminating


Privacy & Cybersecurity Update June 2017
  • Skadden Arps Slate Meagher & Flom LLP
  • Global
  • June 28 2017

In this month's edition of our Privacy & Cybersecurity Update, we examine a new Chinese cybersecurity law that went into effect despite international


The Financial Report, 22 June 2017, Global Regulators
  • DLA Piper LLP
  • Global
  • June 22 2017

IOSCO issues final report on order routing incentives. The International Organization of Securities Commissions released its final report on order


Treasury Report Proposes Revamping Post-Crash Financial Regulation
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • Global, USA
  • June 21 2017

On June 12, 2017, the U.S. Treasury Department released a 150-page report (the Report) that recommends revamping many of the rules for banks and other


FX Global Code--Global Principles of Good Practice in the Foreign Exchange Market
  • Sullivan & Cromwell LLP
  • Global
  • June 20 2017

In May 2015, the Bank of International Settlements (BIS) Governors announced the formation of a Foreign Exchange Working Group, comprised of public


InContact - 15 June 2017
  • Addleshaw Goddard LLP
  • European Union, Global, United Kingdom
  • June 19 2017

Included in this issue: New guide to help the finance industry support vulnerable customers when applying for credit; JMLSG consultation on revised