Commercial and Retail Banking

Found 1228 executive insights

Commercial and Retail Banking

Display results per page

Bitcoin surpasses $10,000 for the first time – will there be a regulatory response?

With Bitcoin breaking through the $10,000 barrier, regulatory focus on FinTech – which was already increasing in intensity – is likely to get even more intense.

Law Firm: Herbert Smith Freehills | Published: 11 December 2017 | Practice Area: Banking and Finance

Rating: 2 people found this useful

Payments innovation and competition in retail banking services stay high on FCA agenda for 2018

Driven by payments innovation and new regulation, 2018 is cited as the year for some of the most significant changes retail banking has seen.

Law Firm: Latham & Watkins | Published: 11 December 2017 | Practice Area: Financial Services Regulation

Discontinuation of LIBOR - consequences for loan agreements

The Chief Executive of the FCA, has announced that banks and other market participants need to prepare for LIBOR to be discontinued after 2021. This article examines the implications of such a move.

Law Firm: Womble Bond Dickinson | Published: 08 December 2017 | Practice Area: Banking and Finance

Rating: 6 people found this useful

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

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

Roundup of upcoming cases and anticipated UK regulatory developments of interest to the Financial Services Sector

This newsletter provides a regular update on upcoming cases, news and anticipated regulatory developments affecting the Financial Services sector.

Law Firm: DLA Piper | Published: 29 November 2017 | Practice Area: Banking and Finance

Rating: 6 people found this useful

UK budgets for fintech growth

The UK government’s 2017 Autumn Budget included measures that demonstrate the government’s continued commitment to making the UK a world-leading fintech hub.

Law Firm: Latham & Watkins | Published: 28 November 2017 | Practice Area: Banking and Finance

ECB announces support for fintech bank applicants

On 15 November 2017, the European Central Bank published a newsletter containing an article on how the ECB is dealing with the increasing number of fintech bank applications. This article looks at the newsletter's contents.

Law Firm: Latham & Watkins | Published: 22 November 2017 | Practice Area: Banking and Finance

Key takeaways from the 2017 SEC Whistleblower Report

The Securities and Exchange Commission (SEC) has published its 2017 Annual Report to Congress on the Whistleblower Program. This briefing examines its findings in detail.

Law Firm: DLA Piper | Published: 22 November 2017 | Practice Area: Capital Markets and Debt Securities

The Islamic finance industry can breathe a sigh of relief, at least for the time being

This article examines the recent judgment handed down by Mr Justice Leggatt in the High Court of London, which had been eagerly awaited by the global sukuk market and the rest of the Islamic finance industry.

Law Firm: DLA Piper | Published: 22 November 2017 | Practice Area: Energy

Rating: 3 people found this useful

Find Executive Insights

Categories related to Commercial and Retail Banking

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.

  • Stay informed
  • Rate content
  • Save documents
  • Receive email alerts

Featured Law Firms

Grant thornton Bowmans0703-150x94
Gowling-wlg4609-150x94 Dla
Reed smith Wbd-logo-rgb-150dpi0211-150x94