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 2,388

InCredit - 28 March 2017
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • March 28 2017

Since our last publication, the FCA has published a webpage on debt permissions for consumer credit firms. In other news, the European


InCredit - 20 March 2017
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • March 23 2017

Since our last publication, HM Treasury and the FCA have issued consultations in connection with the draft Money Laundering Regulations 2017. The FCA


A.I. and Finance: the new (Automated) White Collars?
  • DLA Piper LLP
  • European Union
  • March 20 2017

Automated Technologies have been implemented in multiple industries, from education to healthcare, and the banking system is riding the wave of


InCredit - 14 March 2017
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • March 15 2017

From 7 March 2017, the FCA rules regarding regulatory references for Senior Managers and staff in the Senior Managers and Certification Regime (SMCR


Global Privacy & Cybersecurity Update Vol. 13 - March 2017
  • Jones Day
  • Asia-Pacific, Australia, Canada, Central & South America, China, European Union, Hong Kong, Japan, Singapore, USA
  • March 10 2017

On December 28, 2016, the New York Department of Financial Services ("DFS") released a revised version of a proposed regulation that would require


Financial services and banking news update - 6 March 2017
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • March 6 2017

The FCA has published its 16th quarterly consultation paper in which they seek views to changes to its rules and guidance in the following:


Financial services and banking news update - 3 March 2017
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • March 3 2017

Correspondence with UK Asset Resolution (UKAR) regarding their "right to consolidate" clause has been published by The House of Commons Treasury


Financial Regulatory Developments Focus March 2, 2017 Issue 32017
  • Shearman & Sterling LLP
  • European Union, United Kingdom, USA
  • March 2 2017

On February 24, 2017, President Trump signed the Enforcing the Regulatory Reform Agenda Executive Order that will establish a task force and


InContact - 2 March 2017
  • Addleshaw Goddard LLP
  • European Union, Global, United Kingdom
  • March 2 2017

The Payment Systems Regulator (PSR) has published draft terms of reference explaining how the PSR intends to carry out its work to consider the


General Counsel Update - February 2017
  • Herbert Smith Freehills LLP
  • Australia, China, European Union, Hong Kong, Indonesia, Singapore, United Arab Emirates, United Kingdom
  • March 1 2017

When we began analysing in depth the possibility of Britain exiting the European Union, 18 months prior to the June