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Analysis PRO

Lexology PRO | Australia, Canada, China, etc. | 29 Apr 2021

SPACs: Key steps to managing risk

How companies should manage litigation and liability risks when dealing with special purpose acquisition companies (SPACs) in key jurisdictions around the globe.
Analysis PRO

Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 15 Apr 2021

Cryptocurrency: Key risks and guidance for businesses

Tips on how to respond to the changing regulatory landscape for cryptocurrencies and assets in key jurisdictions around the globe.
Analysis PRO

Lexology PRO | European Union, Global, Ireland, etc. | 13 Apr 2021

Anti-corruption: Key compliance updates (30 Mar – 13 Apr)

How to conduct an internal investigation into trading activity, compliantly ‘de-risk’ customers, and other key anti-corruption updates from the last fortnight.
Analysis PRO In-house

PRO Compliance | Netherlands | 7 Jul 2020

Dutch credit rating agency appeals data access fine

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’s Discussion Paper on Collateral Referencing LIBOR

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

The Prudential Regulation Authority publishes Policy Statement updating its Supervisory Statement on Credit Risk Mitigation

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

New Event Notices for Municipal Bond Disclosure

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

UK: Latest on Credit Risk Mitigation

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

Cambio climático y riesgo legal: el calentamiento global llega a la sala del consejo

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

Bank Capital Requirements: Federal Bank Regulators Propose Standardized Approach for Calculating the Exposure Amount of Derivative Contracts

On October 30, the Federal Reserve Board, the FDIC and the OCC issued a proposed rule (the “Proposal”) that would implement a new standardized…
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