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Results: 1-10 of 4,964

Recent Trends in Securities Class Action Litigation: 2016 Full-Year Review
  • NERA Economic Consulting
  • USA
  • January 23 2017

The pace of securities class action filings was the highest since the aftermath of the 2000 dot-com crash. Growth in filings was dominated by


Senior Manager’s Regime and its applicability to all regulated firms
  • RPC
  • United Kingdom
  • January 19 2017

The SM&CR was introduced by the FCA and PRA in March 2016 for deposit takers and certain PRA designated investment firms. The regime was intended to


Central Bank Finalises Guidance and Rules for Fund Management Companies
  • LK Shields
  • Ireland
  • January 19 2017

On 19 December 2016, the Central Bank of Ireland published the final guidance (the Guidance) for fund management companies on managerial functions


Customer Complaints as Competitive Intelligence
  • Adams and Reese LLP
  • USA
  • January 19 2017

CFPB reminds financial services companies on the importance of consumer compliant data - mine your data and everyone else’s! There will always be


Interpretación de contratos y garantías a primera demanda
  • CMS Albiñana & Suárez de Lezo
  • Spain
  • January 18 2017

El auto de la Sala de lo Civil del TS de 11 de octubre de 2016, por el que se inadmiten los recursos de casación y extraordinario por infracción


International Regulatory Update 09 - 13 January 2017
  • Clifford Chance LLP
  • Thailand, European Union, Hong Kong, Luxembourg, Singapore, Switzerland
  • January 17 2017

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking


Spanish Law Year in Review 2016 and Year to Come 2017
  • Linklaters LLP
  • Spain
  • January 5 2017

Two general elections were held in Spain recently (the first in December 2015) and the various political parties were unable to reach an agreement to


Derecho Español Year in Review 2016 and Year to Come 2017
  • Linklaters LLP
  • Spain
  • January 5 2017

En los últimos meses se han sucedido en España dos procesos de elecciones generales y las distintas fuerzas políticas no han llegado a un acuerdo


Luxembourg Law: Year in Review 2016 and Year to Come 2017
  • Linklaters LLP
  • European Union, Luxembourg
  • January 5 2017

Solvency II, establishing a new EEA-wide capital adequacy and risk management regime for insurers and reinsurers, came into force on 1 January. It


France - Law Year in Review 2016 and Year to Come 2017
  • Linklaters LLP
  • European Union, France, Global
  • January 5 2017

The long awaited reform of French contract law has now happened. Although it consists for a large part in the codification of existing case law, the