Trade Finance

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Trade Finance

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Poised for next payments boom

A wave of regulation in the FinTech sector will unleash further growth potential, and PE firms may be well-positioned to take advantage.

Law Firm: Latham & Watkins | Published: 01 May 2018 | Practice Area: Administrative and Public Law

The Latham Global IPO Guide

An insider's guide to a global IPO.

Law Firm: Latham & Watkins | Published: 26 April 2018 | Practice Area: Regulation and Compliance

Finance litigation: the latest cases and issues in April 2018

A look at the latest finance litigation cases from the UK in April 2018.

Law Firm: Gowling WLG | Published: 24 April 2018 | Practice Area: Company Secretariat

Rating: 2 people found this useful

On the financial services horizon

A five-minute roundup of upcoming cases and anticipated regulatory developments of interest to the financial services sector.

Law Firm: DLA Piper | Published: 23 April 2018 | Practice Area: Arbitration

Overview of the Hart-Scott-Rodino Annual Report for Fiscal Year 2017

The U.S. Federal Trade Commission and the U.S. Department of Justice’s Antitrust Division have recently issued their Hart-Scott-Rodino Annual Report for Fiscal Year 2017.

Law Firm: Allen & Overy | Published: 23 April 2018 | Practice Area: Regulation and Compliance

FCA plans financial crime guide update

The FCA has now published a guidance consultation, proposing some amendments and updates to its Financial Crime guide.

Law Firm: Womble Bond Dickinson | Published: 20 April 2018 | Practice Area: Corporate

Bermuda to Introduce Initial Coin Offering (ICO) Legislation

The House of Assembly is returning to the Bermuda Parliament for the purpose of tabling Initial Coin Offering legislation.

Law Firm: Appleby | Published: 19 April 2018 | Practice Area: Regulation and Enforcement

Rating: 2 people found this useful

The growth of European covenant lite

The adoption of US covenant-lite terms into European loans continues.

Law Firm: Latham & Watkins | Published: 19 April 2018 | Practice Area: Securitisation

Bank regulatory news and trends

This regular publication focuses on helping banking and financial services professionals navigate the ever-changing federal regulatory landscape.

Law Firm: DLA Piper | Published: 17 April 2018 | Practice Area: Regulation and Compliance

SEC takes enforcement action and issues statement on digital asset trading platforms

Crypto trading platforms worldwide should be aware of recent SEC actions if they provide access to US persons or persons within the U.S. for trading.

Law Firm: Latham & Watkins | Published: 16 April 2018 | Practice Area: Trade Finance

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