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Lexology PRO | Australia, Canada, European Union, etc. | 14 Jun 2022

Buy now pay later: budgeting saviour or debt disguiser?

The embattled BNPL sector faces a complicated mix of surging demand from desperate shoppers, unstable share prices and expanding regulation. Will it survive the cost-of-living crisis?
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Lexology PRO | European Union, Germany, Global, etc. | 13 Apr 2022

EU bans high-value crypto services to Russians in latest sanctions round

The European Union has followed through on its promises to ban “high-value crypto-asset services” to Russians, as a part of its fifth package of sanctions following Russia’s invasion of Ukraine.
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Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 21 Mar 2022

Consumer protection: key risks for the financial services sector (Mar 2022)

President Biden issues an executive order on digital assets, Australia issues an AUD$20 million fine for overcharging consumers, and UK regulators report on the risks of using AI in financial services – plus other key updates.
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Lexology PRO | Global, United Kingdom | 25 Feb 2022

CMA gives Phase I conditional clearance to financial data deal

The UK’s Competition and Markets Authority has provided the final outstanding approval for S&P Global’s €39 billion acquisition of IHS Markit, after enforcers in the EU, US and Canada cleared the deal with similar structural remedies at the end of last year.
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PRO Compliance | Netherlands | 7 Jul 2020

Dutch credit rating agency appeals data access fine

The Dutch data authority has fined a credit rating agency over its failure to make customer information easily accessible – but the agency has already appealed against the penalty.
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Hogan Lovells | European Union, United Kingdom | 6 Apr 2020

FIG Bulletin 6 April 2020

On 3 April 2020, the Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA) published a joint statement on their expectations…
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Cadwalader Wickersham & Taft LLP | USA | 28 Jan 2020

SEC Office of Credit Ratings Highlights Annual Findings on NRSROs

The SEC Office of Credit Ratings ("OCR") highlighted findings from its 2019 Examinations of Nationally Recognized Statistical Rating Organizations…
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Shearman & Sterling LLP | European Union | 13 Dec 2019

Proposed EU Procedural Rules for Penalties Imposed on Third-Country CCPs, Trade Repositories and Credit Rating Agencies

The European Securities and Markets Authority has launched a consultation on proposed procedural rules for penalties imposed on third-country CCPs…
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Loyens & Loeff | European Union, United Kingdom, USA | 21 Apr 2019

Financial Regulatory News Updates February 2019

Banks suspected of European government bonds cartel The European Commission informed eight banks of its preliminary view that they infringed the…
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Martelli McKegg Lawyers | New Zealand | 11 Apr 2019

An Alternative to Bankruptcy

When a debtor has multiple creditors, often it seems as if there is no alternative but to throw in the towel and file for bankruptcy. Bankruptcy does…
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