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Results: 1-10 of 782

Bitcoin - reward comes with risk - part 4
  • Dorsey & Whitney LLP
  • China, European Union, Hong Kong, United Kingdom, USA
  • December 20 2013

The nature and prospects of "virtual currencies", and Bitcoin in particular, have been keenly debated. Virtual currency systems arguably have


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


Eversheds' Spotlight - the global financial services disputes and investigations (FSDI) briefing - April 2014
  • Eversheds Sutherland (International) LLP
  • Italy, Netherlands, Poland, Spain, United Arab Emirates, United Kingdom, European Union, France, Germany, Hong Kong, Ireland
  • April 17 2014

France has recently created a new role in the prosecution office, a Public Prosecutor specifically for financial offences with national jurisdiction


This week at the UK regulators - 15 September 2014
  • Clifford Chance LLP
  • Hong Kong, United Kingdom
  • September 15 2014

In a week without concluded enforcement or policy developments, the FCA has taken action against individuals associated with a firm suspected to be


A summary of major developments in key areas - General Counsel update September 2013
  • Herbert Smith Freehills LLP
  • Australia, Hong Kong, United Kingdom, USA
  • September 19 2013

The Large and Medium-sized Companies and Groups (Accounts and Reports) (Amendment) Regulations 2013 and changes to the Companies Act 2006 made by the


International regulatory update - 21 25 July 2014
  • Clifford Chance LLP
  • European Union, Global, Hong Kong, Lithuania, Luxembourg, Singapore, Thailand, United Kingdom
  • July 28 2014

The EU Council has formally adopted the proposed Directive on undertakings for collective investment in transferable securities (UCITS V). The


International regulatory update - 16 20 June 2014
  • Clifford Chance LLP
  • Belgium, Canada, China, European Union, Global, Hong Kong, Netherlands, Singapore, Switzerland, United Kingdom
  • June 24 2014

The EU Commission has launched a consultation on the contributions of credit institutions to resolution financing arrangements under the Bank


International regulatory update - 27 31 October 2014
  • Clifford Chance LLP
  • South Korea, United Kingdom, USA, European Union, Global, Hong Kong, India, Luxembourg, Singapore, China
  • November 4 2014

The European Banking Authority (EBA) has published the results of the 2014 EU-wide stress test of 123 banks. In addition, the European Central Bank


Financial litigation roundup - Autumn 2014
  • RPC
  • Hong Kong, Singapore, United Kingdom
  • December 3 2014

The High Court found that the defendants, Barclays and Tricorona, had misused the claimant, CF Partners’, confidential information and awarded


International regulatory update - 20 24 October 2014
  • Clifford Chance LLP
  • European Union, Hong Kong, Russia, South Africa, South Korea, Ukraine, United Kingdom, USA, Vietnam
  • October 31 2014

The EU Commission has adopted a delegated act on the calculation of banks’ contributions to national resolution funds in all 28 EU Member States under