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Results: 1-10 of 1,378

Financial Services Update, Vol. 11, no. 15
  • Winston & Strawn LLP
  • Global, USA
  • April 18 2016

Effective as of April 15, 2016, the Hizballah Financial Sanctions Regulations, 31 C.F.R. part 566 (the "Sanctions") were implemented by the United


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 discussion between EU and US
  • Cummings Law Ltd
  • European Union, USA
  • April 1 2016

The European Commission has published a summary of the discussions that took place between the EU and the US at the twelfth round of negotiations on


自贸区租赁业务外汇管理政策评析
  • Han Kun Law Offices
  • China
  • March 4 2016

2015年底中国(天津)自由贸易试验区中国(上海)自由贸易试验区中国(福建)自由贸易试验区厦门片区等自由贸易试验区(“自贸区”)陆续公布了有关外汇管理改革试点实施


Brexit: What does it mean for companies doing business in the UK?
  • Bryan Cave LLP
  • European Union, United Kingdom
  • March 4 2016

The fate of the United Kingdom’s membership of the European Union hangs in the balance. Britons are due to go to the polls to vote in a referendum


Paving The Way For A Harmonised Financial Sanctions Regime
  • Eversheds LLP
  • European Union, United Kingdom, USA
  • March 4 2016

The first reading of the Policing and Crime Bill 2016 (the "Bill") (see here) took place at the House of Commons on 10 February 2016. The Bill sets


International regulatory update 22 - 26 February 2016
  • Clifford Chance LLP
  • China, European Union, Germany, Global, Hong Kong, Netherlands, North Korea, United Kingdom
  • March 1 2016

The European Council has published the conclusions from its meeting on 18-19 February 2016. Among other things, the Council agreed its response to


Keeping an Eye OutUpdates and Briefly Noted
  • Manatt Phelps & Phillips LLP
  • USA
  • February 25 2016

January 27, 2016 - DOJ announced final resolution with a Category 2 bank under the Swiss Bank Program: The DOJ announced that it had reached its


EU Political Update: 15 - 19 February 2016
  • Clifford Chance LLP
  • Mexico, China, Colombia, European Union
  • February 15 2016

On 10 February 2016, the European Commission proposed a one year extension to the application of the revised Markets in Financial Instruments


The Trans-Pacific Partnership Agreement and Financial Services in Malaysia
  • Baker & McKenzie
  • Asia-Pacific, Malaysia
  • January 31 2016

Malaysia recently concluded negotiations on the Trans-Pacific Partnership Agreement (“TPPA”) with 11 countries, namely United States of America