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Update banking & finance - July 2015
  • CMS Hasche Sigle
  • Germany
  • July 3 2015

The German Federal Financial Supervisory Authority (“BaFin”) is allowing funds regulated under the German Capital Investment

Business law update - Summer- 2015
  • Thompson Hine LLP
  • USA
  • June 24 2015

While it may be true that the only things certain in life are death and taxes, knowing how to reduce your tax liability can certainly make paying

International regulatory update 5 - 8 May 2015
  • Clifford Chance LLP
  • European Union, Germany, Hong Kong, Luxembourg, Saudi Arabia, Singapore, Spain, United Arab Emirates
  • May 12 2015

The Latvian EU Council Presidency and the EU Parliament have reached a tentative agreement on the second Payment Services Directive (PSD 2), which

Financial services update vol. 10, issue 18
  • Winston & Strawn LLP
  • USA
  • May 11 2015

On May 6th, the Securities Exchange Commission ("SEC") approved a proposal by the national securities exchanges and the Financial Industry

Budget 2015: financial institutions update
  • McCarthy Tétrault LLP
  • Canada
  • April 23 2015

The 2015 federal budget announces a number of measures directed to financial institutions. These include a new federal financial consumer code, a

Regulatory updates in the DIFC
  • Al Tamimi & Company - Advocates and Legal Consultants
  • United Arab Emirates
  • April 22 2015

In this article we highlight some of the more recent changes to the DFSA Rules that will be of interest to those already present in the Dubai

The greek crisis - threats and opportunities
  • Hogan Lovells
  • Greece
  • April 21 2015

The discussion was led by Mr Dimitris Paraskevas, Managing Partner of Elias IL Paraskevas 1933, a leading Greek law firm. This session focused on

Top 5 issues in small business P2P law and regulation
  • Manatt Phelps & Phillips LLP
  • USA
  • April 9 2015

Probably the fastest-growing segment of the P2P universe is loans to small businesses. Whether it's a term, revolver, interest-only bullet, merchant

Denmark update - news from Denmark
  • Bech-Bruun
  • Denmark
  • March 31 2015

For the third time in a row, Denmark occupies the top spot in Transparency International’s study of corruption worldwide. Denmark takes

Corporate and business law update London calling - Spring 2015
  • Winston & Strawn LLP
  • United Kingdom
  • March 25 2015

New regulations have recently come into effect which have resulted in the lifting of the restriction of the use of certain words in company names. The