Commercial and Retail Banking

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Commercial and Retail Banking

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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

MLD5: virtually there?

This article looks at what the fifth Money Laundering Directive (MLD5) is now almost certain to say, and its timeline for likely implementation.

Law Firm: Womble Bond Dickinson | Published: 17 January 2018 | Practice Area: Financial Services Regulation

Rating: 2 people found this useful

High Court clarifies approach to revising costs budgets where there are significant developments in the litigation

This case study examines the High Courts's recent decision in the HBOS acquisition litigation.

Law Firm: Herbert Smith Freehills | Published: 16 January 2018 | Practice Area: Company Secretariat

GDPR: What is a video notice and why should I use one?

Video notices provide a clear and interactive way to keep your clients up to date and could help you comply with new regulation.

Law Firm: Gowling WLG | Published: 09 January 2018 | Practice Area: Retail Banking

Rating: 5 people found this useful

SEC eats away at Munchee "utility tokens": guidance for ICOs

What takeaways can other potential token issuers glean from the Munchee order? How much "utility" is needed?

Law Firm: DLA Piper | Published: 18 December 2017 | Practice Area: Litigation and Dispute Resolution

Bitcoin surpasses $10,000 for the first time – will there be a regulatory response?

With Bitcoin breaking through the $10,000 barrier, regulatory focus on FinTech – which was already increasing in intensity – is likely to get even more intense.

Law Firm: Herbert Smith Freehills | Published: 11 December 2017 | Practice Area: Pensions

Rating: 2 people found this useful

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