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2017 Mid-Year Cross-Border Government Investigations and Regulatory Enforcement Review
  • Baker & Hostetler LLP
  • Canada, European Union, Hong Kong, Ireland, United Kingdom, USA
  • September 20 2017

Welcome to BakerHostetler’s semi-annual Cross-Border Government Investigations and Regulatory Enforcement Review, with this edition delivering news


Brexit: Impact on cross-border financial services contracts
  • Dechert LLP
  • European Union, United Kingdom
  • September 20 2017

The Association for Financial Markets in Europe (AFME) and UK Finance have published a paper addressed to policy makers that examines the impact of


Blockchain technology - can it benefit IP owners?
  • Baker McKenzie
  • European Union
  • September 20 2017

Blockchain technology is the technology behind the cryptocurrency Bitcoin and the Ethereum platform, and in its basic form is an open ledger of


InCredit - 19 September 2017
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • September 19 2017

Since our last publication, the FCA has published a "Dear CEO" letter on consumer credit firms' handling of complaints. In other news, the Treasury


Minimum Competency Code to incorporate implementation of EU Insurance Distribution Directive
  • Matheson
  • European Union
  • September 19 2017

The Minimum Competency Code 2017 and the Minimum Competency Regulations 2017 replace the Minimum Competency Code 2011. The new code has been


MiFID II for Non-EU Investment Banks and Brokers
  • Shearman & Sterling LLP
  • European Union
  • September 18 2017

The revised EU Markets in Financial Instruments packageknown as MiFID IItakes effect on January 3, 2018. Some aspects of this legislation are


Daily financial services roundup including FCA publishing summary of RBS leaked report
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • September 18 2017

ESMA has published a procedure for trading venues applying for exemption from the requirement in the Markets in Financial Instruments Regulation


Key Regulatory Topics: Weekly Update - 8 September 2017 - 14 September 2017
  • Allen & Overy LLP
  • European Union, United Kingdom
  • September 15 2017

On 14 September, the UK Parliament published a letter from Nicky Morgan, Chair of the House of Commons Treasury Committee, to Philip Hammond


News Update EU September Recent Developments
  • Houthoff Buruma
  • European Union, Netherlands, Ukraine
  • September 14 2017

On 13 September 2017, European Commission President Juncker delivered his 2017 State of the Union Address before the Members of


InContact - 14 September 2017
  • Addleshaw Goddard LLP
  • European Union, Global, India, United Kingdom
  • September 14 2017

The Payment Systems Regulator (PSR) and Bank of England (BoE) has announced that the Payment System Operator Delivery Group (PSODG) has completed the