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Financial industry regulatory update
  • Reed Smith LLP
  • United Kingdom
  • December 10 2014

International regulatory bodies, working alongside their regional and national counterparts, have spent over six years attempting to mend the global

Financial Services Regulatory Group bulletin - October 2014
  • McCann FitzGerald
  • European Union, Ireland, Russia
  • October 21 2014

The global payments sector continues to evolve, driven by technological advances and changing consumer preferences. The provision of payment services

Expect focus - volume III, Summer 2014
  • Carlton Fields Jorden Burt
  • USA
  • September 16 2014

EXPECTFOCUS is a quarterly review of developments in the insurance and financial services industry, provided on a complimentary basis to clients and

The Financial Report June 11, 2015 - news from Europe
  • DLA Piper LLP
  • European Union, United Kingdom
  • June 11 2015

Verena Ross, Executive Director of the European Securities and Markets Authority (ESMA), in the keynote speech at the Future Industry Association’s

International regulatory update 10 14 August 2015
  • Clifford Chance LLP
  • European Union
  • August 18 2015

The European Securities and Markets Authority (ESMA) has published four reports on how the European Markets Infrastructure Regulation (EMIR) framework

Tax hedging policies for insurance companies how to avoid an expensive foot fault
  • Greenberg Traurig LLP
  • USA
  • August 19 2015

Insurance companies are in the business of assuming risk for a fee. Fire, casualty, medical expenses, catastrophic weather events, interest rate

French legal and regulatory update - AprilMay 2015
  • Hogan Lovells
  • European Union, France
  • June 15 2015

The ordinance (ordonnance) n2015-558 dated 21 May 2015 regarding the branches, established in the French territory, of credit institutions having

Distinguishing between captive insurance and related party derivatives: Chief Counsel Advice memorandum 201511021
  • McDermott Will & Emery
  • USA
  • June 23 2015

In Chief Counsel Advice (CCA) memorandum 201511021, the Internal Revenue Service (IRS) considered whether a contractual arrangement transferring

French financial institutions litigation & regulation update, issue 9
  • Jones Day
  • European Union, France
  • June 22 2015

Pursuant to Article 47(1) of CRD IV, Ordinance no. 2015-558 dated May, 21, 2015 amended with immediate effect the provisions applying to French

New York State Insurance Department addresses status of certain credit default swaps as insurance
  • Sidley Austin LLP
  • USA
  • September 26 2008

The Insurance Department of the State of New York (the “Department”) has issued Circular Letter No. 19 (2008) (“Circular Letter 19”