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Financial Regulatory Developments Focus - Issue 402018
  • Shearman & Sterling LLP
  • USA, Australia, United Kingdom, European Union, Global
  • October 11 2018

In this week’s newsletter, we provide a snapshot of the principal U.S., European and global financial regulatory developments of interest to banks


Financial Regulatory Developments Focus - Issue 392018
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union, Global
  • October 5 2018

In this week’s newsletter, we provide a snapshot of the principal U.S., European and global financial regulatory developments of interest to banks


Financial Regulatory Developments Focus - Issue 332018
  • Shearman & Sterling LLP
  • United Kingdom, Global
  • August 22 2018

On August 15, 2018, HM Treasury published draft Deposit Guarantee Scheme and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018. The


Financial Regulatory Developments Focus - Issue 322018
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union, Global
  • August 17 2018

On August 9, 2018, draft U.K. Secondary legislation was published to onshore the EU Short Selling Regulation on the day the U.K. Exits the EU. The


Financial Regulatory Developments Focus - Issue 232018
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union, Global
  • June 14 2018

On June 4, 2018, a Commission Implementing Regulation was published in the Official Journal of the European Union, following a consultation by the


Governance & Securities Law Focus: Latin America Edition, May 2018
  • Shearman & Sterling LLP
  • USA, OECD, Global, Ireland
  • May 30 2018

On February 21, 2018, the Securities and Exchange Commission (SEC) released new interpretive guidance on public company disclosures regarding


Financial Regulatory Developments Focus - Issue 202018
  • Shearman & Sterling LLP
  • United Kingdom, European Union, Global
  • May 23 2018

On May 16, 2018, the U.S. Financial Crimes Enforcement Network announced that it was granting a 90-day exception from compliance with the beneficial


Financial Regulatory Developments Focus - Issue 142018
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union, Global
  • April 11 2018

On April 3, 2018, the U.S. Financial Crimes Enforcement Network released answers to 37 Frequently Asked Questions regarding its final rule on Customer


Financial Regulatory Developments Focus - Issue 102018
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union, Global
  • March 14 2018

On March 8, 2018, the U.K. Joint Money Laundering Steering Group launched a short consultation on minor changes to Part II of its anti-money


Financial Regulatory Developments Focus - Issue 62018
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union, Global
  • February 21 2018

On February 12, 2018, the European Banking Authority published a letter, dated February 9, 2018, from the EBA Chairperson, Andrea Enria, to Olivier