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Saudi Arabia Update - January 2016
  • Dentons
  • Saudi Arabia
  • January 28 2016

The Saudi Arabian Labor Law provides that employees shall be entitled to 21 days of paid leave annually, to be increased to 25 days upon completion

St. Paul Croatian: U.S. District Court applies Termination Provision to Claim on Credit Union’s Fidelity Bond
  • Blaney McMurtry LLP
  • USA
  • January 26 2016

On January 14, 2016, the U.S. District Court for the Northern District of Ohio released its decision in National Credit Union Administration Board v

The Senior Managers Regime Approaches: A Crammer's Guide to Implementation
  • Baker & McKenzie
  • United Kingdom
  • January 18 2016

The New Year heralds the introduction of the Senior Managers Regime ("SMR") for banks, building societies and large investment firms. The SMR

Corporate Law Newsletter I December, 2015: EU Legislation
  • Cuatrecasas Gonçalves Pereira
  • European Union
  • January 12 2016

Regarding organized travel and linked travel arrangements, in order to contribute to the proper functioning of the Internal Market and to achieve a

Credit Servicing Firms - New Authorisation Process Overview
  • William Fry
  • Ireland
  • January 8 2016

On 22 December 2015 the Central Bank of Ireland ("CBI") published full details of the regulatory authorisation process for credit servicing firms

eCommerce Regulation, Bitcoin, Anti-Money Laundering, Shadow Insurance, 401(k) Litigation Expect Focus - Vol. IV, Fall 2015
  • Carlton Fields
  • USA
  • December 23 2015

On January 1, 2016, Section 38.6 of the California Insurance Code will take effect permitting consumers to conduct certain life, disability, and

FCA’s Senior Managers Rules and Whistleblowing
  • Corker Binning
  • United Kingdom
  • December 10 2015

Following recommendations in 2013 by the Parliamentary Commission on Banking Standards (PCBS), and in an attempt to strengthen internal procedures

Worthing and Worthing v Lloyds Bank Plc 2015 - Worth the wait?
  • Clyde & Co LLP
  • United Kingdom
  • December 10 2015

This recent High Court decision considers the extent of the duties of care placed on financial advisers, which will apply to other professionals

This week at the UK regulators - 8 December 2015
  • Clifford Chance LLP
  • United Kingdom
  • December 8 2015

Last week saw relatively little enforcement activity at the UK regulators. Of particular note was Tracey McDermott's speech on personal

FCA seeks views on its approach to small businesses
  • Eversheds LLP
  • United Kingdom
  • December 4 2015

The FCA has published a discussion paper entitled "Our approach to SMEs as users of financial services". This paper explores whether the current