Lexology PRO | Australia, Canada, China, etc. | 29 Apr 2021
How companies should manage litigation and liability risks when dealing with special purpose acquisition companies (SPACs) in key jurisdictions around the globe.
Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 15 Apr 2021
Tips on how to respond to the changing regulatory landscape for cryptocurrencies and assets in key jurisdictions around the globe.
Lexology PRO | European Union, Global, Ireland, etc. | 13 Apr 2021
How to conduct an internal investigation into trading activity, compliantly ‘de-risk’ customers, and other key anti-corruption updates from the last fortnight.
PRO Compliance | Netherlands | 7 Jul 2020
The Dutch data authority has fined a credit rating agency over its failure to make customer information easily accessible – but the agency has already appealed against the penalty.
Cadwalader Wickersham & Taft LLP | United Kingdom | 8 Jul 2019
The Bank of England (“BoE”) has initiated a review of its own exposure to LIBOR, and in particular, the exposure to the collateral that banks and…
Sullivan & Worcester LLP | United Kingdom, USA | 13 Mar 2019
It relates to the use of different types of guarantees as unfunded CRM for the purposes of calculating capital requirements under the EU Capital…
Hunton Andrews Kurth LLP | USA | 4 Mar 2019
February 27, 2019 is the compliance date for newly adopted Securities and Exchange Commission (the "SEC") amendments to Rule 15c2-12, adding two new…
Hogan Lovells | United Kingdom | 17 Jan 2019
On 10 January 2019, the Prudential Regulation Authority released Consultation Paper (CP) 1/19, setting out certain proposed changes to Supervisory…
Garrigues | European Union, Spain | 5 Dec 2018
El cambio climático ya no es una mera cuestión de responsabilidad social corporativa. Incidirá en la composición, organización y decisiones del…
Sullivan & Cromwell LLP | USA | 26 Nov 2018
On October 30, the Federal Reserve Board, the FDIC and the OCC issued a proposed rule (the “Proposal”) that would implement a new standardized…