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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


Surveying the Scene: Issues for the Global Securitisation Markets
  • Clifford Chance LLP
  • European Union, Global, United Kingdom, USA
  • May 31 2017

The securitisation markets are operating in a very different geopolitical and macroeconomic environment to the one that prevailed this time last year


Smart contracts for finance parties
  • Allen & Overy LLP
  • Global
  • May 3 2017

A smart contract is a set of promises, agreed between parties and encoded in software, which, when criteria are met, are performed automatically. The


International Regulatory Update 12 - 16 December 2016
  • Clifford Chance LLP
  • Global
  • December 20 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


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


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


Brexit: charting a new course
  • Herbert Smith Freehills LLP
  • OECD, United Kingdom, USA, European Union, Global
  • September 16 2016

On 23 June 2016, a majority of voters in a Referendum on the UK's membership of the European Union (EU) voted for the UK to leave the EU. The vote


FIG Derivatives Briefing
  • Yulchon LLC
  • Global, USA
  • September 9 2016

The dedicated professionals of Financial Institutions Group related practice (FIG) at Yulchon LLC will be bringing you periodic briefings on


International Regulatory Update 04 - 08 July 2016
  • Clifford Chance LLP
  • European Union, Global, Hong Kong, United Kingdom, USA
  • July 12 2016

The work programme of the Slovak Presidency of the EU Council, which began on 1 July 2016, has been published. The programme sets out the