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Results: 1-10 of 1,094

Financial Regulatory Developments 2 April - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • April 2 2015

Treasury has issued a Memorandum of Understanding (MOU) between BoE, FCA, PSR and PRA as required by the Banking Reform Act. The MoU describes the


Banking Newsletter - March 2015
  • Baker & McKenzie
  • Austria, Netherlands, Russia, Ukraine
  • March 19 2015

The demand for more efficient financing options is something most companies are on the look out for. To meet this demand, Dutch banks are offering


Doing business in Russia 2015
  • Baker & McKenzie
  • Russia
  • March 12 2015

The Russian Federation stretches across Eurasia from Eastern Europe to the Pacific coast. After the collapse of the Soviet Union, Russia became the


International regulatory update - 9 - 13 February 2015
  • Clifford Chance LLP
  • Australia, European Union, Germany, South Korea, USA
  • February 17 2015

The EU Council's Permanent Representatives Committee (COREPER) has agreed the EU Council's negotiating stance on the proposed regulation on indices


EU political update: 16 - 20 February 2015
  • Clifford Chance LLP
  • European Union
  • February 16 2015

On 12 February 2015, the European Parliament voted to establish a special parliamentary Committee in charge of investigating the tax rulings of EU


Financial services regulation - Europe
  • DLA Piper LLP
  • European Union, United Kingdom
  • February 12 2015

In December 2014, the European Securities and Markets Authority (ESMA) published an opinion on investmentbased crowdfunding, along with issuing an


EU political update: 2 - 6 February 2015
  • Clifford Chance LLP
  • European Union
  • February 2 2015

On 28 January 2015, the European Commission launched a project on creating a Capital Markets Union (CMU) within the EU. The launch of the project was


International regulatory update - 20 24 October 2014
  • Clifford Chance LLP
  • European Union, Hong Kong, Russia, South Africa, South Korea, Ukraine, United Kingdom, USA, Vietnam
  • October 31 2014

The EU Commission has adopted a delegated act on the calculation of banks’ contributions to national resolution funds in all 28 EU Member States under


Doing business in Canada
  • Gowling Lafleur Henderson LLP
  • Canada
  • October 22 2014

Unlike the United States, Canada was not created by a unilateral declaration of independence from the colonial occupation of England. There was no


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