General Financial Services

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General Financial Services

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Cryptocurrency - developments in Mauritius

The current approach to the crypto industry in Mauritius.

Law Firm: Appleby | Published: 20 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

Cricket’s ball-tampering scandal: 10 lessons for financial services

A recent sports scandal provides helpful guidance for current efforts to improve conduct and culture in the financial services industry.

Law Firm: Latham & Watkins | Published: 20 April 2018 | Practice Area: Financial Reporting

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

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

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

Supreme Court’s Merit Management ruling highlights potential alternative path to safe harbor

The possible application of Section 101(22)(A) to safe harbor’s covered entity requirement raises important questions for future transferee defendants.

Law Firm: Latham & Watkins | Published: 13 April 2018 | Practice Area: Company Secretariat

Brexit and UK financial services firms: what really matters

The issues and risks for companies ahead of a potential ‘cliff edge’ Brexit.

Law Firm: DLA Piper | Published: 11 April 2018 | Practice Area: Regulation and Compliance

Rating: 2 people found this useful

Corporate crime update, March 2018

The March 2018 edition of the corporate crime update - a round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters.

Law Firm: Herbert Smith Freehills | Published: 10 April 2018 | Practice Area: Sales and Asset Finance

Next steps in the asset management market study

The FCA has published final rules and further consultation on outstanding remedies under its asset management market study.

Law Firm: Latham & Watkins | Published: 09 April 2018 | Practice Area: Sales and Asset Finance

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