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FinTech in Canada
  • McCarthy Tétrault LLP
  • Australia, Canada, China, France, United Arab Emirates, United Kingdom, USA, Germany, Global, Hong Kong, India, Singapore, Switzerland
  • September 22 2016

So what is FinTech? The phrase “FinTech”, first coined by a New York banker in 1972, refers to the intersection of technology and Financial services


Current implementation status of Basel III
  • Hogan Lovells
  • USA, European Union, France, Germany, Hong Kong, United Kingdom
  • April 17 2012

The process of implementing the new rules of Basel III for the prudential regulation of banks is progressing quickly on a worldwide basis


Corporate Crime & Investigations Update - 13 May 2016
  • Addleshaw Goddard LLP
  • Brazil, France, Greece, Iran, Nigeria, USA, North Korea, Panama, Peru, Portugal, Russia, United Kingdom
  • May 13 2016

The former president of Brazil, Luiz Inacio Lula da Silva, has been accused of playing a key role in a huge corruption scandal involving state-oil


Hogan Lovells global payments newsletter
  • Hogan Lovells
  • Hong Kong, Kenya, Poland, United Kingdom, USA, European Union, France
  • July 26 2013

Europe: Commission publishes payments legislative package The European Commission has published two pieces of draft


Market abuse update
  • Herbert Smith Freehills LLP
  • Australia, European Union, France, Hong Kong, United Kingdom, USA
  • December 15 2014

The FCA has continued to build on the strong track record of civil and criminal enforcement action against abusive conduct and manipulation, notably


Overview and significance of the Joint Comprehensive Plan of Action
  • Baker McKenzie
  • Russia, Switzerland, United Kingdom, USA, China, France, Germany, Iran
  • April 21 2015

On 2 April 2015, talks in Lausanne, Switzerland, ended between Iran and the E33 countries (i.e., China, France, Germany, the Russian Federation, the


InContact - 24 September 2015
  • Addleshaw Goddard LLP
  • United Kingdom, USA, France, India
  • September 24 2015

The Financial Conduct Authority and Payment Systems Regulator Boards have appointed new members to its four decision-making committees. Payment


International Regulatory Update 16 - 20 January 2017
  • Clifford Chance LLP
  • China, European Union, France, Luxembourg, Poland, United Kingdom, USA
  • January 24 2017

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking


2016 Global Data Breach Notification Guide
  • Baker McKenzie
  • Canada, France, Ireland, United Kingdom, USA
  • August 1 2016

In your jurisdiction, are there legal requirements for organizations to provide notice of a breach of security for personal data or other company


International labour law bulletin - Winter 2014
  • Freshfields Bruckhaus Deringer LLP
  • Belgium, European Union, France, Germany, USA, Guernsey, Italy, Japan, Russia, Spain, United Kingdom
  • December 10 2014

The EU Directive on disclosure of non-financial information which we discussed in the summer 2014 edition of our newsletter, has been published in