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SEC Chairman Announces Significant Changes to Commission Procedures for Considering Disqualification Waivers

USA - August 7 2019 On July 3, 2019, Chairman Jay Clayton of the Securities and Exchange Commission (SEC) issued a Statement Regarding Offers of Settlement (the “Public...

Patrick D. Robbins, Matthew L. Craner, Agnès Dunogué, Christopher L. LaVigne, Nathan J. Greene, Adam S. Hakki, Mark D. Lanpher, John A. Nathanson, Richard Schwed, Lona Nallengara, Mark A. Dunham, Jr., Jeffrey J. Resetarit, Russell D. Sacks.

The New EU Law on Intermediate Holding Companies for Third-Country Banking Groups

USA, United Kingdom, European Union - March 26 2019 Non-EU banking groups (“non-EU groups”) with large EU operations will be required to establish an EU intermediate parent undertaking (“IPU”)...

Kolja Stehl, Timothy J. Byrne, Sandy Collins, Barnabas (Barney) Reynolds, Thomas Donegan.

Financial Regulatory Developments focus

United Kingdom, European Union - December 17 2018 Basel Committee on Banking Supervision Agrees Next Steps for Basel Standards On November 29, 2018, Central bankers and banking supervisors from over...

Bradley K. Sabel, Tobia Croff, John Adams, Kolja Stehl, Matthew Readings, Nathan J. Greene, Hervé Letréguilly, Jennifer D. Morton, Timothy J. Byrne, Ellerina Teo, Susanna Charlwood, Jenny Ding Jordan, Oliver Linch, Wilf Odgers, Inyoung Song, Jennifer Oosterbaan, Simon Dodds, Philip Urofsky, Barnabas (Barney) Reynolds, Thomas Donegan, Russell D. Sacks, Geoffrey B. Goldman, Donna M. Parisi.

Financial Regulatory Developments Focus

United Kingdom, European Union, Global - November 30 2018 UK Parliamentary Committee Launches Inquiry into Operational Resilience in the Financial Services Sector On November 23, 2018, the U.K. Treasury...

Bradley K. Sabel, Tobia Croff, John Adams, Kolja Stehl, Matthew Readings, Jennifer D. Morton, Timothy J. Byrne, Ellerina Teo, Susanna Charlwood, Jenny Ding Jordan, Oliver Linch, Dr. Sultan Almasoud, Wilf Odgers, Inyoung Song, P. Sean Kelly, Jennifer Oosterbaan, Simon Dodds, Philip Urofsky, Thomas Donegan.

Financial Regulatory Developments Focus

European Union - November 7 2018 On October 31, 2018, the European Banking Authority published a final report setting out finalized Guidelines on management of non-performing...

Bradley K. Sabel, Tobia Croff, John Adams, Matthew Readings, Nathan J. Greene, Hervé Letréguilly, Susanna Charlwood, Philip Urofsky, Barnabas (Barney) Reynolds, Thomas Donegan, Russell D. Sacks, Geoffrey B. Goldman, Donna M. Parisi.