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Afridi & Angell | United Arab Emirates | 7 Mar 2019

New Administrative Fines Imposed by the UAE Insurance Authority

On 6 January 2019, UAE Cabinet Resolution No. 7 of 2019 Concerning the Administrative Fines Imposed by the Insurance Authority was published in the


Addleshaw Goddard LLP | United Kingdom, European Union | 25 May 2017

Financial Services and Banking News Update- 25 May 2017

The EBA has published a document containing its final draft Regulatory Technical Standards (RTS) on valuation under the Bank Recovery and Resolution


DAC Beachcroft | Costa Rica | 23 May 2017

New Corporate Governance, Risk Management and Internal Control Rules for Costa Rica

In the aftermath of the 2009 worldwide financial crisis, international regulators came to the conclusion that lack of sound corporate governance was a


Philip Lee | United Kingdom, European Union, Ireland | 17 May 2017

Brexit and relocation - key factors for the financial sector

Since the decision of the UK in June 2015 to leave the EU, there has been widespread speculation and discussion about the relocation of UK authorized


DAC Beachcroft | Brazil | 11 Apr 2017

De-regulación del mercado brasileño de reaseguros - 10 años después

Mientras que Brasil es ahora la novena economía más grande del mundo, con un valor estimado de alrededor de un trillón de dólares, la de-regulación de


DAC Beachcroft | Brazil | 11 Apr 2017

Deregulation of the Brazilian Re-insurance Market - 10 years on

While Brazil is now the world's ninth largest economy, with an estimated value of around a trillion dollars, the deregulation of its financial


Winston & Strawn LLP | USA | 17 Oct 2016

Financial Services Update, Vol. 11, Issue 38

The SEC announced on October 11th that it filed a record number of enforcement actions in fiscal year 2016. During the fiscal year, which ended


Burges Salmon LLP | United Kingdom | 14 Oct 2016

Regulatory references: making informed decisions on recruitment

Regulatory references have been introduced to help prevent the much-criticised “recycling” of employees with poor conduct records between regulated


Morrison & Foerster LLP | USA | 13 Oct 2016

CFPB Hit by Major Setback in D.C. Circuit

In a decision eagerly awaited by the financial services industry, the D.C. Circuit this week handed the Consumer Financial Protection Bureau (CFPB) a


Clyde & Co LLP | South Africa | 3 Dec 2015

South African reinsurance: update to proposed future regulatory framework

Amongst a raft of legislative and regulatory changes impacting the financial services industry in South Africa, the Financial Services Board ("FSB")

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