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Virtual currencies in Malta
  • WH Partners
  • Malta, Global
  • August 15 2018

A structured guide to virtual currency laws in Malta


ECB Supervisory Board Member Pentti Hakkarainen discusses onsite missions and regulation
  • A&L Goodbody
  • European Union, Ireland
  • August 13 2018

In an interview with Bloomberg, Pentti Hakkarainen, member of the ECB's Supervisory Board, confirmed that he is keen to increase co-operation with


ECB issues a working paper on the benefits and costs of liquidity regulation
  • A&L Goodbody
  • European Union
  • August 13 2018

The ECB issued a discussion paper investigating the costs and benefits of liquidity regulation. After the global financial crisis, the regulation of


ECB seeks feedback on draft Regulation on threshold for assessing materiality of credit obligations past due
  • A&L Goodbody
  • European Union, Ireland
  • August 13 2018

The European Central Bank (ECB) has invited feedback on a draft Regulation proposed under Article 178(2)(d) of Regulation 5752013. The Regulation


ECB announces further steps in supervisory approach to stock of NPLs
  • A&L Goodbody
  • European Union, Ireland
  • August 13 2018

The ECB announced on 12 July 2018 further steps in its supervisory approach for addressing the stock of NPLs in the euro area. The approach follows


Discontinuation of LIBOR - update
  • Womble Bond Dickinson (UK) LLP
  • United Kingdom
  • August 1 2018

A year has now passed since the FCA announced that LIBOR would be discontinued after 2021. In this update we examine the key developments in the


ECB joins list of opponents of proposed EU regulation on claim assignments
  • DLA Piper
  • United Kingdom
  • July 27 2018

The proposed regulation on the law applicable to so-called “third party effects” - essentially, regarding the priority between competing claims - has


Brexit update for financial services firms - week ending 20 July 2018
  • CMS Cameron McKenna Nabarro Olswang LLP
  • United Kingdom
  • July 24 2018

Following the publication of the White Paper last week Her Majesty's Government’s preparations for Brexit continue. A number of draft Statutory


Financial Regulatory Developments Focus - Issue 282018
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union
  • July 20 2018

On July 17, 2018, the U.S. Office of the Comptroller of the Currency, Board of Governors of the Federal Reserve System, Federal Deposit Insurance


Arbitration awards in Finland
  • White & Case LLP
  • Finland, Global
  • July 19 2018

A structured guide to arbitral awards in Finland