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Bass, Berry & Sims PLC | USA | 27 Jul 2020

Sharing is CAR(E)ing: EDVA U.S. Attorney Agrees to Help SIGPR Prosecute CARES Act Fraud

The newly appointed Special Inspector General for Pandemic Recovery (SIGPR), Brian Miller, struck an important partnership with the U.S. Attorney’s…

LK Shields | European Union, United Kingdom | 24 Jul 2020

Brexit Update: ESMA and European Regulators Confirm the Status of MoUs with the FCA

On 1 February 2019, the European Securities and Markets Authority (“ESMA”) and the European securities regulators agreed on Memoranda of…

McCann FitzGerald | European Union, United Kingdom | 21 Jul 2020

Brexit: ESMA Confirms Brexit Co-Operation Agreements

In welcome news for the Irish funds industry, ESMA has confirmed that the memoranda of understanding (“MoU”) between ESMA and EU national securities…

Cadwalader Wickersham & Taft LLP | European Union, United Kingdom | 21 Jul 2020

FCA and ESMA MoUs Become Effective at End of Brexit Transition Period

The UK Financial Conduct Authority ("FCA") and the European Securities and Market Authority (or "ESMA") (see here and here, respectively) confirmed…

LeLaw Barristers & Solicitors | Nigeria | 20 Jul 2020

Bindingness and Implications of ‘Pre-Agreements’ - Letters of Intent, Memoranda of Understanding, Term Sheets and Heads of Agreement

In an ideal world, parties to a contract are expected to finalise their business dealings and sign a written agreement before performance…

Sidley Austin LLP | USA | 2 Jul 2020

SEC and DOJ Sign Memorandum of Understanding

On June 22, the SEC and the DOJ Antitrust Division signed a Memorandum of Understanding (MOU) to Foster cooperation and communication with respect to…

Stikeman Elliott LLP | Canada | 30 Jun 2020

New Brunswick Joins Canadian MoU Respecting Oversight of Exchanges

The Ontario Securities Commission recently announced that the MoU between various Canadian securities regulators respecting the oversight of…

Villaraza & Angangco | Philippines | 19 Jun 2020

Strong Signals: DICT Issues Common Tower Policy to Push ICT Registration and Deployment

On 09 June 2020, the Department of Information and Communication Technology (“DICT”) of the Philippines issued the long-awaited common tower policy…

Buckley LLP | France, USA | 5 Jun 2020

NYDFS and French regulator sign fintech MOU

On June 3, NYDFS and France’s Autorité de Contrôle Prudentiel et de Résolution (ACPR) signed a Memorandum of Understanding (MOU) to help ease fintech…

Morgan Lewis | USA | 21 May 2020

FDA and USDA Clarify Cooperation in Protecting Domestic Food Supply Chain

The Food and Drug Administration (FDA) and the US Department of Agriculture (USDA) have announced a Memorandum of Understanding (MOU) to help prevent…
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