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International Regulatory Update 28 November - 2 December 2016
  • Clifford Chance LLP
  • Global
  • December 6 2016

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


Spotlight on Financial Institutions Arbitration: Taking Stock, and a Step Forward
  • Freshfields Bruckhaus Deringer LLP
  • Global
  • December 5 2016

As the Report notes, recent developments in arbitration bolster its suitability for the financial


The Development of the Islamic Capital Market - A European Perspective
  • Nctm Studio Legale
  • Global
  • December 1 2016

This article is abridged from a chapter provided by DDCAP to the International Islamic Financial Market for its Overview of the Global Sukuk Market


International Regulatory Update 21 - 25 November 2016
  • Clifford Chance LLP
  • Global
  • November 29 2016

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


International Regulatory Update 14 - 18 November 2016
  • Clifford Chance LLP
  • Global
  • November 22 2016

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


Financial Regulatory Developments Focus November 18 2016
  • Shearman & Sterling LLP
  • European Union, Global, United Kingdom, USA
  • November 18 2016

On November 7, 2016, the US Office of the Comptroller of the Currency announced that it will launch a web-based system for banks to file licensing and


Down to the wire: How financial institutions must manage cybersecurity threats
  • Freshfields Bruckhaus Deringer LLP
  • Global, USA
  • November 17 2016

We're in the midst of a global storm of activity by financial regulators on cybersecurity. For years there have been some generally applicable


CPMI Final Report On Correspondent Banking
  • DLA Piper LLP
  • Global
  • November 15 2016

On 13 July 2016, the Committee on Payments and Market Infrastructures (CPMI) issued the final version of its report on correspondent banking. The


Beyond Brexit: Visions of a post-2020 world
  • Freshfields Bruckhaus Deringer LLP
  • European Union, Global, United Kingdom
  • November 14 2016

Uncertainty is said to be the enemy of business, and the Brexit referendum has created plenty of doubt about what the future may hold. As the UK and


Derivatives Quarterly Newsletter: 3rd Quarter 2016
  • Sidley Austin LLP
  • Global, Hong Kong, USA
  • November 10 2016

CFTC Staff Issues Advisory Reminding Futures Commission Merchants and Introducing Brokers of Compliance Requirements Regarding Suspicious Activity