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Results: 1-10 of 66

Governance & Securities Law Focus: Europe Edition, April 2017
  • Shearman & Sterling LLP
  • European Union, Global, United Kingdom, USA
  • April 24 2017

On 5 April 2017, the European Parliament passed a resolution to adopt the text of its first reading of a proposed directive to codify certain aspects


Governance & Securities Law Focus: Latin America Edition, February 2017
  • Shearman & Sterling LLP
  • European Union, Global, Hong Kong, United Kingdom, USA
  • February 16 2017

One of the recent areas of focus in the review by the US Securities and Exchange Commission ("SEC") of company disclosures has been the use of "non


Governance & Securities Law Focus: Europe Edition, January, 2017
  • Shearman & Sterling LLP
  • European Union, Global, Hong Kong, United Kingdom, USA
  • January 26 2017

On 25 October 2016, the European Commission ("Commission") adopted its 2017 Work Programme. The Commission proposes 21 key initiatives for 2017 to


Financial Regulatory Developments Focus January 25, 2017
  • Shearman & Sterling LLP
  • European Union, Global, Hong Kong, Ireland, United Kingdom, USA
  • January 25 2017

On January 18, 2017, the US Board of Governors of the Federal Reserve System finalized a rule increasing the maximum civil money penalty limits for


Financial Regulatory Developments Focus November 18 2016
  • Shearman & Sterling LLP
  • European Union, Global, United Kingdom, USA
  • November 18 2016

On November 7, 2016, the US Office of the Comptroller of the Currency announced that it will launch a web-based system for banks to file licensing and


G20 Leaders Publish Communiqué
  • Shearman & Sterling LLP
  • Global
  • September 29 2016

On September 6, 2016, the G20 Leaders published the Communiqué from the Hangzhou Summit. The G20 Leaders reiterated their commitment to finalizing


Managing Director of the International Monetary Fund Expresses Concern about Breakdown in Correspondent Banking
  • Shearman & Sterling LLP
  • Global, USA
  • September 29 2016

On July 18, 2016, the Managing Director of the International Monetary Fund, Christine Lagarde, gave a speech before the Federal Reserve Bank of New


First Phase of Global FX Code Released
  • Shearman & Sterling LLP
  • Global
  • June 8 2016

On May 26, 2016, the Bank for International Settlements published the Phase 1 materials for a global Code for the FX market. The Code is a set of


Basel Committee on Banking Supervision Enhances Anti Money Laundering and Countering Terrorist Financing Guidelines
  • Shearman & Sterling LLP
  • Global
  • February 18 2016

On February 4, 2016, the Basel Committee on Banking Supervision issued the final revised version of the General guide to account opening, first


Financial Action Task Force Report on Money Laundering through Physical Transportation of Cash
  • Shearman & Sterling LLP
  • Global
  • December 16 2015

On November 30, 2015, the Financial Action Task Force published a report on money laundering through physical transportation of cash. The report