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How to survive a regulatory interview
  • Berwin Leighton Paisner LLP
  • United Kingdom
  • November 4 2015

Daunting, pressurised and time-consuming are just some of the words that are used to describe regulatory interviews. After spending a year working on

The Murray roadmap to the election and beyond
  • Minter Ellison
  • Australia
  • October 23 2015

The release of the Government's response to the Murray Inquiry recommendations is a very positive development providing both a roadmap for

Mandatory rotation of audit firms likely to become more flexible
  • De Brauw Blackstone Westbroek
  • Netherlands
  • October 14 2015

It has recently become clear that Dutch rules on the mandatory rotation of audit firms that carry out statutory audits for listed companies, banks

Doing business in Portugal - a legal and tax perspective
  • Cuatrecasas Gonçalves Pereira
  • Portugal
  • October 9 2015

Portugal is attractive for foreign investment, not only because of its domestic market but also because of its privileged geo-strategic position

50 predictions: directors' & officers' financial institutions
  • DAC Beachcroft LLP
  • United Kingdom
  • September 7 2015

US-style class actions have not yet reached Europe, although steps are being taken to make it easier to bring collective actions in several member

Financial services providers beware: ASIC’s regulatory priorities over the next four years
  • Corrs Chambers Westgarth
  • Australia
  • September 1 2015

Investment banks, issuers, brokers, lenders, financial market participants, responsible entities, company directors, auditors and insolvency

FCA announces that its CEO is stepping down
  • Cooley LLP
  • United Kingdom
  • July 17 2015

Martin Wheatley, the CEO of the UK's Financial Conduct Authority, is to step down on 12 September 2015. He will remain as an advisor to the FCA's

Surprise FOFA amendments a new financial year present
  • Corrs Chambers Westgarth
  • Australia
  • June 30 2015

New FOFA regulations registered yesterday will come into effect on 1 July 2015. As we have previously reported, not all of these changes will be new

Regulatory updates - Asia Pacific insurance, June 2015
  • Baker & McKenzie
  • Taiwan, Thailand, Vietnam, China, Hong Kong, Indonesia, Japan, Malaysia, Singapore
  • June 22 2015

On 27 March 2015, the China Insurance Regulatory Commission (CIRC) issued a notice relaxing the overseas investment rules it originally issued in

French legal and regulatory update - AprilMay 2015
  • Hogan Lovells
  • European Union, France
  • June 15 2015

The ordinance (ordonnance) n2015-558 dated 21 May 2015 regarding the branches, established in the French territory, of credit institutions having