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M&A in Belgium
  • Van Bael & Bellis
  • Belgium, Global
  • January 8 2019

A structured guide to mergers & acquisitions law and practice in Belgium

Bank Capital Requirements: Federal Banking Agencies Release Final Rule Regarding the Implementation of CECL, and Federal Reserve Provides Guidance on CECL and CCAR
  • Sullivan & Cromwell LLP
  • USA
  • December 27 2018

On December 21, the Federal Reserve, the FDIC and the OCC released a joint final rule to revise their regulatory Capital Rules to address the

Federal Council publishes implementing provisions for the new FinTech licence
  • Switzerland
  • December 6 2018

On 30 November 2018, the Federal Council published the amended Banking Ordinance with the long-awaited implementing provisions for the new FinTech

Agencies Propose Simplification of Capital Rules for Community Banks
  • Morrison & Foerster LLP
  • USA
  • December 3 2018

On November 21, 2018, the federal banking agencies1 (the "Agencies") released a proposal (the "Proposed Rule")2 to simplify the regulatory capital

Agencies issue joint proposal on community bank leverage ratio for qualifying organizations
  • Buckley Sandler LLP
  • USA
  • November 28 2018

On November 21, the Federal Reserve Board, FDIC, and OCC jointly announced a proposed rule to simplify capital requirements for qualifying community

APRA launches review of capital requirements for private health insurers
  • Hall & Wilcox
  • Australia
  • November 27 2018

On 16 November, APRA wrote to private health insurers providing an update on APRA's planned approach to reviewing the capital framework applicable to

Fintech regulation in Mexico
  • Mexico, Global
  • October 18 2018

A structured guide to fintech regulation in Mexico

Definitely Maybe? The SEC Returns to Security-Based Swap Dealer Regulation
  • Cadwalader Wickersham & Taft LLP
  • USA
  • October 12 2018

The Dodd-Frank Wall Street Reform and Consumer Protection Act ("Dodd-Frank") was signed into law eight years ago. Title VII of that law established a

Poland introduces exit tax for companies and individuals
  • DLA Piper
  • Poland
  • September 13 2018

The Polish government has announced a draft law to introduce an exit tax, which is a form of tax charged on unrealized income when a resident of

Draft Brexit statutory instrument: Capital Requirements (Amendment) (EU Exit) Regulations 2018
  • Macfarlanes LLP
  • United Kingdom
  • September 12 2018

The Treasury has published draft Capital Requirements (Amendment) (EU Exit) Regulations 2018, together with a related explanatory memorandum. The