Commercial and Retail Banking

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Commercial and Retail Banking

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Protect the little guy

A series of corporate scandals in Italy have driven an update to the rules for related party transactions in a bid to protect minority shareholders. Gianfranco Veneziano and Stefano Simontacchi report

Law Firm: Bonelli Erede Pappalardo | Published: 09 February 2010 | Practice Area: Corporate Governance

Emerging steps do little for Icelandic confidence

Three-quarters of financial institutions with stakes in Iceland believe the country has failed to comply with laws by making retroactive changes to its legislation. Joseph Tirado, Tomas Gardfors and Matthew Knowles report

Law Firm: Norton Rose Fulbright | Published: 09 February 2010 | Practice Area: Regulation and Compliance

A rocky decade

Going into the new decade, Swiss corporate boards are facing new territory, with a series of corporate crises and mounting shareholder activism throwing up new challenges. Homburger’s Daniel Daeniker surveys the landscape

Law Firm: Homburger | Published: 08 February 2010 | Practice Area: Mergers & Acquisitions

Rating: 3 people found this useful

Contingent convertibles - a briefing

A Contingent Convertible (often known as a CoCo) is a debt instrument which converts into equity shares when circumstances require. To date, CoCos have been issued in the UK by Lloyds Banking Group plc and it has also recently been announced that Yorkshire Building Society will issue CoCos in exchange...view abstract

Law Firm: Addleshaw Goddard | Published: 01 February 2010 | Practice Area: Retail Banking

Rating: 2 people found this useful

Financial services and regulation December 2009 - The House of Lords EU Select Committee voices serious concerns about proposed AIFM Directive

Stephenson Harwood's regular round-up of news, speeches and publications on financial services regulation and enforcement in the UK.

Law Firm: Stephenson Harwood | Published: 01 December 2009 | Practice Area: Financial Crime and Fraud

Financial services and regulation November 2009 - The Office of Fair Trading publishes updated FAQs on Money Laundering Regulations 2007

Stephenson Harwood's regular round-up of news, speeches and publications on financial services regulation and enforcement in the UK.

Law Firm: Stephenson Harwood | Published: 01 November 2009 | Practice Area: Financial Crime and Fraud

Finance litigation November 2009 - Issue of Information Notices by HMRC

Stephenson Harwood's regular finance litigation newsletter looking at the latest court decisions and regulation updates.

Law Firm: Stephenson Harwood | Published: 01 November 2009 | Practice Area: Derivatives

Financial services and regulation October 2009 - Alternative Investment Management Association updates

Stephenson Harwood's regular round-up of news, speeches and publications on financial services regulation and enforcement in the UK.

Law Firm: Stephenson Harwood | Published: 01 October 2009 | Practice Area: Consumer Credit

Piraeus newsletter October 2009 - Serious Organised Crime Agency v Pelekanos

Stephenson Harwood's regular Piraeus round-up of news, cases and publications.

Law Firm: Stephenson Harwood | Published: 01 October 2009 | Practice Area: Capital Markets and Debt Securities

Rating: 1 person found this useful

Bank Insolvency in Kazakhstan

The Kazakhstan government has now imposed a deadline on BTA Bank to complete its debt restructuring by September 18, 2009, notwithstanding the negative impact on the country’s reputation in the eyes of Western investors.

Law Firm: Dewey & LeBoeuf | Published: 01 September 2009 | Practice Area: Capital Markets and Debt Securities

Rating: 1 person found this useful

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