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Results: 1-10 of 1,541

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


Business law update - Spring 2015
  • Thompson Hine LLP
  • USA
  • March 30 2015

Beginning in January 2015, the Department of Commerce’s Bureau of Economic Analysis (BEA) reinstated reporting requirements for the gathering of


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


General counsel update - march 2015
  • Herbert Smith Freehills LLP
  • Australia, China, European Union, Hong Kong, United Kingdom, USA
  • March 5 2015

Protecting your investments: further public consultation to be launched on Investment Protection in the USEU Free Trade Agreement


An analysis of current laws and regulations affecting the securities and futures industries
  • Pillsbury Winthrop Shaw Pittman LLP
  • Russia, Ukraine, USA
  • March 4 2015

The partial sanctions program that the U.S. has imposed on Russia is enabled by a complex web of statutes, Executive Orders, and implementing


IIROC publishes final Sanction Guidelines
  • Cassels Brock & Blackwell LLP
  • Canada
  • February 24 2015

On January 13, 2015, IIROC published its final Sanction Guidelines setting out the general principles and key factors to be considered by hearing


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