March 28 2019 A structured guide to financial services compliance in the United Kingdom
January 17 2013 The Basel Committee has made significant revisions to the Basel III Liquidity Coverage Ratio ("LCR"). The revised LCR standards allow banks to use a…
March 28 2019 A structured guide to financial services compliance in the USA
March 27 2019 A structured guide to private M&A in Hong Kong
April 21 2020 As issuers and selling shareholders seek to de-risk initial public offerings (IPOs) in the United Kingdom, it is likely that there will be further…
August 17 2021 A brief overview of key procedures and practical considerations surrounding merger notification and clearance in USA, including timetables, documentation and sanctions for noncompliance.
August 17 2021 A look at the key features of the merger control legislation in USA, including filing requirements, review thresholds and necessary regulatory approvals.
May 24 2021 Since the 2008 financial crisis, there has been a pronounced shift towards concentration of power and influence at the European Union level, away from…
May 5 2021 A review of bank prudential regulations in USA, including with regard to senior management responsibilities and remuneration, regulatory capital and liquidity, and recovery and resolution.
May 5 2021 A general introduction to the regulatory regime for banks operating in USA with regard to recent developments, covering key legislation and the activities of the regulatory authorities, among other things.