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Government Contracts Legislative and Regulatory Update - March 2017
  • Dentons
  • USA
  • March 13 2017

Our March edition of “Government Contracts Legislative and Regulatory Update” offers a summary of the relevant changes that took place during the


New York's New Cybersecurity Rules: Will DFS Rule the Financial Services Cyberworld?
  • Dentons
  • USA
  • March 10 2017

This month, the long-gestating regulation from the New York Department of Financial Services (DFS) mandating that extensive cybersecurity measures be


Regulatory references: the new rules of recruitment for the financial sector
  • Dentons
  • United Kingdom
  • February 28 2017

On 7 March 2017, the recruitment practices of banks and insurers are changing with the introduction of mandatory regulatory references. It is expected


Saudi Arabia Update - February 2017
  • Dentons
  • Saudi Arabia
  • February 28 2017

This month witnessed increased pressure on employers in Saudi Arabia in the form of fines and penalties, including:


Bank of Italy finally clears direct lending into Italy by EU AIFs (Italian)
  • Dentons
  • Italy
  • February 23 2017

Con il Provvedimento del 23 dicembre 2016, pubblicato in Gazzetta Ufficiale il 4 gennaio 2017 (il "Provvedimento Banca d'Italia")1, la Banca d'Italia


The CSSF's position in respect of ESMA's Opinion on UCITS' Share Classes
  • Dentons
  • Luxembourg
  • February 20 2017

On 13 February, 2017 the Luxembourg Financial Regulator (Commission de Surveillance du Secteur Financier -CSSF) announced its position in respect of


Anti-corruption
  • Dentons
  • Canada, United Kingdom, USA
  • February 9 2017

Anti-corruption enforcement in the United States has changed dramatically in the past year and its future remains unclear. What


Competitionantitrust law
  • Dentons
  • United Kingdom, USA, Australia, Canada, China, European Union, Germany, OECD
  • February 9 2017

In the wake of the 2016 elections, we now await the decision as to who will be the "antitrust guard" at the top of the US Department


Dentons' pick of global regulatory trends to watch in 2017
  • Dentons
  • Australia, Canada, China, European Union, Germany, Mexico, OECD, United Kingdom, USA
  • February 9 2017

Dentons’ team of regulatory lawyers from key jurisdictions around the world weigh in on regulatory trends to watch in 2017 in the US, Europe, the UK


ESMA Opinion on UCITS' Share Classes
  • Dentons
  • European Union, Luxembourg
  • February 7 2017

On 30 January, 2017 the European Securities and Market Authority (ESMA) issued an opinion addressed to local regulators on the share classes of