Commercial and Retail Banking

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Commercial and Retail Banking

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SEC creates new units focused on cyber crimes that will cover crypto tokens

The Securities Exchange Commission announced Monday two new initiatives to address cyber-based threats and protect retail investors. This article examines the SEC's plans.

Law Firm: Reed Smith | Published: 03 October 2017 | Practice Area: Central Government

BEAR exposure draft released – are you ready?

The key features of the Australian Government's Banking Executive Accountability Regime are set out in this briefing.

Law Firm: Herbert Smith Freehills | Published: 02 October 2017 | Practice Area: Central Government

Rating: 1 person found this useful

Under the microscope - documenting the end of LIBOR

2021 has recently been ear-marked as the date when LIBOR will be wound down. As work starts on finding a suitable replacement rate, where does that leave loan agreements?

Law Firm: Gowling WLG | Published: 29 September 2017 | Practice Area: Banking and Finance

Rating: 3 people found this useful

The Nordics implement PSD 2

An analysis of the implementation of the European Union’s Payment Services Directive II in Denmark, Finland, Norway and Sweden.

Law Firm: DLA Piper | Published: 27 September 2017 | Practice Area: Commercial Law

Financial crime and investigations update for UK corporates

The law and practice relating to financial crime and investigations is evolving fast. This article provides a high level overview of recent developments for UK companies.

Law Firm: Allen & Overy | Published: 26 September 2017 | Practice Area: Anti Money Laundering

Rating: 6 people found this useful

The Financial Report: news from the Americas, Asia Pacific and Europe

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

Law Firm: DLA Piper | Published: 18 September 2017 | Practice Area: Pensions

Tatu City – East Africa’s largest property development rises from the ground up

East Africa’s largest real estate project is rapidly taking shape as the region’s newest, most modern city. This briefing examines the progress.

Law Firm: Bowmans | Published: 13 September 2017 | Practice Area: Real Estate

No summer vacation for distributed ledger technology

It appears that DLT is transitioning from a proof-of-concept phase, to real-world deployment. This article examines recent developments.

Law Firm: Reed Smith | Published: 13 September 2017 | Practice Area: Retail Banking

New EU securitisation regulations to alter securitisation markets

New rules will modify regulatory capital requirements for securitisation positions and unify risk retention practices. This article examines the new legislation.

Law Firm: Latham & Watkins | Published: 13 September 2017 | Practice Area: Capital Markets and Debt Securities

EU Commission assesses money laundering and terrorist financing risks at the supranational level

The EC has published a supranational assessment of the risks of money laundering and terrorist financing affecting the internal market and relating to cross-border activities. This briefing examines the report.

Law Firm: DLA Piper | Published: 13 September 2017 | Practice Area: Anti Money Laundering

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