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Analysis PRO In-house

Lexology PRO | Australia | 27 May 2021

Banks fight over disclosure in landmark Australian cartel case

ANZ has urged an Australian court to grant it unredacted access to important communications between the country’s competition and financial watchdogs about leniency applicant JPMorgan, as the bank looks to rebut charges it participated in a criminal cartel.

A&L Goodbody | European Union, Ireland, United Kingdom | 7 Feb 2020

Financial Services Regulation and Compliance - Banking Jan 2020

The Central Bank of Ireland (CBI) has updated and published its FAQs providing general information to financial services firms considering relocating…

Clayton Utz | Australia | 6 Feb 2020

Project Bank Accounts are coming to all Queensland building projects above $1M

Project Bank Accounts will be required on all Queensland Building projects worth over $1M with a phase-in period from 2020 to 2022. The Queensland…

Cadwalader Wickersham & Taft LLP | USA | 3 Feb 2020

Federal Register: FDIC Corrects Language in Final Rule on Community Bank Leverage Ratio

In a final rule designed to simplify capital requirements for qualifying community banks, the FDIC made corrections intended to harmonize the…

Dechert LLP | USA | 2 Feb 2020

Top 10 Things to Know About the Final HVCRE Rule

The Federal Reserve, OCC and FDIC have (finally) issued the Final HVCRE Rule (for background, our analysis of the 2018 Notice of Proposed Rulemaking…

Schulte Roth & Zabel LLP | USA | 31 Jan 2020

Federal Reserve Provides Greater Clarity and Flexibility for Noncontrolling Investments in (and by) Banking Organizations

On Jan. 30, 2020, the Federal Reserve Board (“Board”) issued a final rule (to be published in 12 C.F.R. Parts 225 and 238) (“Final Rule”)[1] revising…

Travers Smith LLP | European Union, United Kingdom | 30 Jan 2020

Financial services regulation 2020 - New Year briefing

After a tumultuous 2019, it's a New Year, a new decade and a new UK Government pledged to "get Brexit done". The UK Parliamentary paralysis that…

Ganado Advocates | European Union | 28 Jan 2020

Banking & Fintech Newsletter - Issue No.10 (January 2020)

In line with its strategic plan 2019-2021, the MFSA has published its supervisory activities for the year 2020. The Authority, within this document…

CMS Woodhouse Lorente Ludlow | Mexico | 27 Jan 2020

First authorisation issued under the Fintech Law

Mexico’s National Banking and Securities Commission (la “Comisión Nacional Bancaria y de Valores” or “CNBV”) has granted the first authorisation to…

Squire Patton Boggs | Poland | 27 Jan 2020

Poland: What New Developments in Corporate and Commercial Law Does 2020 Hold in Store for Us? Roundup of 2019 and Peek Into 2020

2019 saw a number of changes in corporate and commercial law, which may have a bearing on Polish operations and transactions. Further developments are…
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