Executive insights from the world's leading law firms
9955 executive insights from 332 law firms
General Financial Services
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
Find Executive Insights
Categories related to General Financial Services
As a member of Law.com | Executive Insights you will receive free access to our library of insights from world’s leading law firms and companies. Content is easy to find and constantly being updated. You can also discover what insights your peers in other companies are looking at.
|
|
Featured Law Firms
© 2017 ALM Media Properties, LLC. All Rights Reserved.
ALM Network of Legal Publications, Events, Research, and Intelligence Tools + LIST SITES