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What Community Bank Board Members Need to Know About D&O
  • Murtha Cullina LLP
  • USA
  • August 16 2016

A bank director's responsibilities are similar to directors of other types of corporations, including the duties of loyalty and care. Federal banking


FSB launches thematic peer review on corporate governance
  • Eversheds
  • Global, OECD
  • August 11 2016

On 8 August 2016 the Financial Stability Board (FSB) launched a peer review. The peer review focuses on the implementation of the G20's Principles of


How Insurers are Affected by The New Fit and Proper Test Regulation for Financial Services
  • Baker & McKenzie
  • Indonesia
  • August 11 2016

On 27 July 2016, the Financial Services Authority (Otoritas Jasa Keuangan or "OJK") issued Regulation No. 27POJK.032016 on Fit and Proper Test


L’Agence de la consommation en matière financière du Canada publie des directives nouvelles et modifiées
  • Blake Cassels & Graydon LLP
  • Canada
  • August 4 2016

Le 29 juillet 2016, l’Agence de la consommation en matière financière du Canada (l’ ACFC ) a publié les directives suivantes sur son site Web : la


Are You Prepared for Disruption? New regulations, new challenges and opportunities Expect Focus - Vol. II, July 2016
  • Carlton Fields
  • Australia, USA
  • July 31 2016

On June 3, the Federal Reserve Board (the “Fed”) released an advance notice of proposed rulemaking (ANPR) and began soliciting comments for the


The State AG Report Weekly Update July 28, 2016
  • Cozen O'Connor
  • USA
  • July 28 2016

17 AGs and the U.S. Department of Justice (“DOJ”) filed two lawsuits in the U.S. District Court for the District of Columbia to prevent Cigna


Stimulus Package for Insurance Companies and Pension Funds has now been revoked by the OJK
  • Baker & McKenzie
  • Indonesia
  • July 22 2016

On 31 August 2015, the Financial Services Authority (Otoritas Jasa Keuangan or "OJK") issued several circular letters as a stimulus policy package to


Claims management companies to face tougher regulatory regime
  • DLA Piper LLP
  • United Kingdom
  • July 12 2016

The Government is to clamp down on the poor practices of Claims Management Companies (CMCs) by introducing a more robust regulatory regime. Under the


FMCA relief for overseas issuers
  • Chapman Tripp
  • New Zealand
  • July 1 2016

New class exemptions from the disclosure, governance and reporting requirements of the Financial Markets Conduct Act 2013 (FMCA) have been approved


Prevailing in an Era of Regulatory Enforcement - Balancing Risk and Compliance Expect Focus - Vol. II, July 2016
  • Carlton Fields
  • USA
  • June 30 2016

We previously warned that some individuals involved with arranging EB-5 investments may be required to register as broker-dealers (see “Immigrant