We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 2,577

Financial services and banking news update - 12 July 20117
  • Addleshaw Goddard LLP
  • European Union
  • July 12 2017

The EBA has published a final report which contains final guidelines on the information to be provided by applicants intending to obtain authorisation


Investment Firms Quarterly Legal and Regulatory Update - Period covered: 1 April 2017 - 30 June 2017
  • Dillon Eustace
  • European Union, Ireland, United Kingdom
  • July 11 2017

On 4 April 2017, the European Securities and Markets Association (“ESMA”) published a press release (ESMA35-43-349) announcing that it has added new


Funds Quarterly Legal and Regulatory Update - Period covered: 1 April 2017 - 30 June 2017
  • Dillon Eustace
  • European Union, Ireland, United Kingdom
  • July 10 2017

On 6 April 2017, the European Securities and Markets Authority ("ESMA") published its updated Q&A on the application of the UCITS Directive


InCredit - 4 July 2017
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • July 5 2017

Since our last publication, a Creditworthiness Assessment Bill 2017-19 has been published and the Financial Guidance and Claims Bill 2017-19 has been


Funds quarterly legal and regulatory update - 1 April 2017 to 30 June 2017
  • Ogier
  • European Union, Jersey, OECD
  • June 30 2017

In June 2017, the Government of Jersey published a survey inviting local businesses from all industries to provide their views on Brexit and the


Key Regulatory Topics: Weekly Update - 23 June 2017 - 29 June 2017
  • Allen & Overy LLP
  • European Union, United Kingdom
  • June 30 2017

On 29 July, the BoE working group on sterling risk-free reference rates (RFRs) published a White Paper on potential approaches to broader adoption in


General Counsel Update - June 2017
  • Herbert Smith Freehills LLP
  • Australia, European Union, Global, Hong Kong, United Kingdom
  • June 29 2017

Formal Brexit negotiations started on 19 June 2017. Whereas the EU indicated that it is ready and keen to go, the UK election has thrown a spanner in


InCredit - 27 June 2017
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • June 29 2017

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017) (SI 2017692) have been


The Department of the Treasury Issues Recommendations on the Regulation of U.S. Depository Institutions
  • Jones Day
  • European Union, United Kingdom, USA
  • June 29 2017

"A Financial System that Creates Economic Opportunities: Banks and Credit Unions," a Report by the Department of the Treasury, identifies potential


Financial services and banking news update - 23 June 2017
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • June 28 2017

The European Central Bank (ECB) has announced that it will develop a new service, referred to as TARGET instant payment settlement (TIPS), for the