Banking and Finance

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Banking and Finance

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Advance Care Directive and Living Will – Health and Wealth Planning Tools

This article examines Swiss adult protection law, which is based on the right to self-determination.

Law Firm: Bär & Karrer AG | Published: 06 December 2017 | Practice Area: Private Client

At the End of Your Tether: Addressing, Responding to and Insuring Cryptocurrency Theft

The Tether hack illuminates the privacy, reputational, financial and recovery risks associated with issuing, owning and storing digital currencies. This article examines the risks.

Law Firm: Reed Smith | Published: 06 December 2017 | Practice Area: Financial Crime and Fraud

Enforcing letters of credit: New law on location of debts

This briefing summarises what has changed and the impact that this will have when enforcing letters of credit.

Law Firm: Gowling WLG | Published: 06 December 2017 | Practice Area: Capital Markets and Debt Securities

Rating: 1 person found this useful

Transformative Investments: China is transforming itself into a market-driven economy

China is underwriting billions of dollars for infrastructure investment within 68 Asian and Eastern European countries along an expanded old Silk Road and Belt. This article examines the global implications.

Law Firm: DLA Piper | Published: 06 December 2017 | Practice Area: Real Estate

Congressional Tax Reform Proposals: Businesses will need to rethink key decisions

Potential legislation would significantly affect businesses across a variety of sectors, as this briefing explores.

Law Firm: Latham & Watkins | Published: 04 December 2017 | Practice Area: Taxation

A slow start to enforcement activity under the UK SMCR

This article examines the latest figures from the FCA regarding the number of Senior Managers and Certified Persons who are currently the subject of FCA enforcement investigations.

Law Firm: Allen & Overy | Published: 01 December 2017 | Practice Area: Banking and Finance

Rating: 2 people found this useful

India publishes new rules for master file and CbC reporting

Acting on its commitment to the OECD BEPS Action Plan, India has published the final guidance in relation to the requirements of multinationals to provide master file and country-by-country (CbC) reporting in India.

Law Firm: DLA Piper | Published: 01 December 2017 | Practice Area: Central Government

DOJ expands and codifies policy incentivizing corporations to voluntarily self-disclose FCPA violations

The revised FCPA Corporate Enforcement Policy signals DOJ’s emphasis on corporate voluntary self-disclosure, as this article explains.

Law Firm: Latham & Watkins | Published: 01 December 2017 | Practice Area: Corporate

Rating: 1 person found this useful

Authorised push payment scams - Payment Systems Regulator announces consultation into reimbursement model for victims

The Payment Systems Regulator (PSR) published its Report on Authorised Push Payment (APP) scams on 7 November 2017. This briefing examines the contents of the report.

Law Firm: DLA Piper | Published: 30 November 2017 | Practice Area: Banking and Finance

The Sukuk Handbook: A Guide to Structuring Sukuk - Full Guide

Discover how sukuk is rapidly developing into a modern financial instrument as it continues to expand into new markets.

Law Firm: Latham & Watkins | Published: 30 November 2017 | Practice Area: Banking and Finance

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