Commercial and Retail Banking

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Commercial and Retail Banking

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Speeding up the processing of cheques: HM Treasury's two legislative proposals

A closer look at HM Treasury's support for the industry-led initiative to introduce a new image-clearing system (ICS) for cheques.

Law Firm: Womble Bond Dickinson | Published: 12 February 2018 | Practice Area: Administrative and Public Law

The Financial Report, Vol. 7, No. 3

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

Law Firm: DLA Piper | Published: 09 February 2018 | Practice Area: Company Secretariat

Bank regulatory news and trends

A look at the ever-changing federal regulatory landscape.

Law Firm: DLA Piper | Published: 08 February 2018 | Practice Area: Administrative and Public Law

Chairman of the CFTC advocates for “do no harm” approach to blockchain technology

Clarification of the CFTC’s role in regulating virtual currencies like Bitcoin.

Law Firm: Gowling WLG | Published: 07 February 2018 | Practice Area: Central Government

Rating: 1 person found this useful

Implications of US Tax Reform for non-US investors

This article provides an overview of the operation of certain Tax Cuts and Jobs Act provisions likely to have an impact on non-US investors into the United States

Law Firm: DLA Piper | Published: 02 February 2018 | Practice Area: Company Secretariat

Annual HSR threshold adjustments announced

The FTC has announced new jurisdictional thresholds for the HSR Act of 1976, based on the change in gross national product.

Law Firm: Latham & Watkins | Published: 31 January 2018 | Practice Area: Competition

ESMA consults on product intervention measures for retail CFDs

A look at the European Securities and Markets Authority's recent call for evidence on potential product intervention measures.

Law Firm: Reed Smith | Published: 31 January 2018 | Practice Area: Company Secretariat

Lawyers as targets: how attorneys get ensnared in FCPA misconduct

A closer examination of recent Foreign Corrupt Practices Act enforcement actions.

Law Firm: DLA Piper | Published: 29 January 2018 | Practice Area: Business of law

Rating: 1 person found this useful

Derivatives market - 2017 year in review: a summary

A summary of Latham's 2017 resources and thought leadership on the derivatives market.

Law Firm: Latham & Watkins | Published: 26 January 2018 | Practice Area: Financial Services Regulation

CFTC approves exemption from SEF registration requirement for multilateral trading facilities and organized trading facilities authorized within the EU

A deeper look at the Commodity Futures Trading Commission's exemption of certain "multilateral" and "organised trading facilities" regulated in the EU.

Law Firm: Allen & Overy | Published: 25 January 2018 | Practice Area: Company Secretariat

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