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Financial firms: protecting customer personal data
  • Herbert Smith Freehills LLP
  • European Union, United Kingdom
  • April 21 2016

A recent case provides a rare example of the criminal prosecution of an individual (in this case the former employee of an insurer) for breach of the


International Regulatory Update 11 - 15 April 2016
  • Clifford Chance LLP
  • Netherlands, United Kingdom, USA, European Union, Global, Hong Kong, Luxembourg
  • April 19 2016

The EU Parliament Plenary session has adopted the EU data protection reform package, which comprises the General Data Protection Regulation (GDPR


ESMA reports on EMIR data access standards
  • Dentons
  • European Union
  • April 8 2016

ESMA has published its final report and RTS on access to data and aggregation and comparison of data across trade repositories (TRs) under EMIR


EMIR: Final RTS relating to data access
  • Cummings Law Ltd
  • European Union
  • April 8 2016

ESMA has published final RTS relating to data access and aggregation and comparison of data under EMIR. The amendments proposed in the final draft


EU Commission maintains close scrutiny of retail geo-blocking
  • Bryan Cave LLP
  • European Union, USA
  • April 4 2016

On the 18th of March 2016, the EU Commission published initial findings from its e-commerce sector inquiry. The initial findings show a widespread


The Great Brexit Debate
  • Dentons
  • European Union, United Kingdom
  • April 1 2016

The UK is now counting down to the 23 June 2016 referendum on whether to stay in or leave the European Union. Dentons summarises the background to


Financial Services Report - Spring 2016
  • Morrison & Foerster LLP
  • European Union, USA
  • March 8 2016

Why another law firm newsletter? Over ten years ago, Will Stern answered that question in the first Editor’s Note of the first Financial Services


Crowd-Funding, an antidote to SME’s funding vacuum during Greek crisis
  • Your Legal Partners
  • European Union, Greece
  • March 8 2016

Crowd-funding is known as a new, accessible by the wider public way of funding a project, a goal or a business with small amounts usually through


Regulatory issues in the general insurance sector - the 2016 agenda
  • CMS Cameron McKenna
  • European Union, United Kingdom
  • March 7 2016

Insurers and brokers need to consider their contingency plans in case there is a vote to ‘leave’ the EU in the forthcoming UK Brexit referendum on 23


Fund Manager Annual Update
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • European Union, USA
  • March 1 2016

The SEC brought a record number of enforcement actions against investment advisers in 2015, resulting in approximately $4.2 billion in sanctions