Commercial and Retail Banking

Found 1277 executive insights

Commercial and Retail Banking

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Private equity fund managers: annual compliance reminders and new developments

Summary of private equity firms’ compliance obligations, discussion of notable developments in 2017, and outlook for 2018.

Law Firm: Latham & Watkins | Published: 27 March 2018 | Practice Area: Regulation and Compliance

Rating: 1 person found this useful

UK fintech strategy announcement: What have we learned?

The Chancellor of the Exchequer Philip Hammond has announced the UK's new fintech strategy, with some interesting features.

Law Firm: DLA Piper | Published: 26 March 2018 | Practice Area: Data Protection and Privacy

The Financial Report, Vol. 7, No. 6

Insights and current information relating to securities and financial markets regulation globally.

Law Firm: DLA Piper | Published: 23 March 2018 | Practice Area: Regulation and Compliance

Rating: 1 person found this useful

Supreme Court: SLUSA does not prohibit state court jurisdiction over Securities Act class actions

In Cyan, Inc., the Justices unanimously decide that state courts have jurisdiction over federal Securities Act class actions.

Law Firm: Latham & Watkins | Published: 22 March 2018 | Practice Area: Regulation and Compliance

Procurement Pulse - March 2018

This month looks at the Lancashire case and the Arpacal case relating to procurement law.

Law Firm: DLA Piper | Published: 21 March 2018 | Practice Area: Business of law

Rating: 1 person 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: 20 March 2018 | Practice Area: Regulation and Compliance

The end is near - IRS to close the 2014 Offshore Voluntary Disclosure Program in 2018

The IRS recently announced that it will end the 2014 Offshore Voluntary Disclosure Program on September 28, 2018.

Law Firm: DLA Piper | Published: 19 March 2018 | Practice Area: Administrative and Public Law

The Financial Report, Vol. 7, No. 5

The Financial Report offers financial news from the Americas, Asia Pacific and Europe.

Law Firm: DLA Piper | Published: 12 March 2018 | Practice Area: Sales and Asset Finance

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: 06 March 2018 | Practice Area: Company Secretariat

Taking security over a South African bank account as a workable option for a foreign lender

A look at the complex lending environment in South Africa.

Law Firm: Bowmans | Published: 06 March 2018 | Practice Area: Company Secretariat

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