Commercial and Retail Banking

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Commercial and Retail Banking

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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

FCA statement on cryptocurrency derivatives

FCA warns providers of cryptocurrency derivatives of their regulatory obligations.

Law Firm: Latham & Watkins | Published: 10 April 2018 | Practice Area: Data Protection and Privacy

Banking Disputes Review - April 2018

A collection of recent articles on cases and legal developments of interest to those working in the financial services sector.

Law Firm: DLA Piper | Published: 09 April 2018 | Practice Area: Regulation and Compliance

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

Legal opinions in debt finance deals are a potentially powerful business tool

Used early on in the negotiation of the debt finance documents, a legal opinion may identify positions that the lender group may optimally leverage to mitigate their risks.

Law Firm: Bowmans | Published: 03 April 2018 | Practice Area: Company Secretariat

First use of ESMA temporary product intervention measures

ESMA to introduce measures to restrict the provision of CFDs, and prohibit the provision of binary options, to retail investors in the EU.

Law Firm: Latham & Watkins | Published: 03 April 2018 | Practice Area: Regulation and Compliance

FCA Proposes New Guidance on Financial Crime Systems and Controls

The FCA has proposed new additions and amendments to its Financial Crime Guide.

Law Firm: Latham & Watkins | Published: 29 March 2018 | Practice Area: Regulation and Enforcement

Rating: 2 people found this useful

European Commission outlines blockchain development plans, calls for a feasibility study and unveils FinTech Action Plan

The EU Commission has unveiled its FinTech Action Plan, and together with the European Parliament has launched the EU Blockchain Observatory and Forum.

Law Firm: Reed Smith | Published: 29 March 2018 | Practice Area: General Financial Services

LIBOR, no more?

The expected phase out of LIBOR is creating uncertainty in the markets and in this article we examine what might replace it and the impact on current documentation.

Law Firm: Shoosmiths | Published: 28 March 2018 | Practice Area: Financial Reporting

Rating: 3 people found this useful

Issues impacting the private bank sector

A quarterly round-up of legal and compliance issues impacting private banks and their clients.

Law Firm: Latham & Watkins | Published: 28 March 2018 | Practice Area: Company Secretariat

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