Commercial and Retail Banking

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Commercial and Retail Banking

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TechLaw Podcast: The Future of Fintech (Part 2)

The second of this two-part set explores the challenges and risks of digital transformation in the financial sector.

Law Firm: DLA Piper | Published: 21 November 2017 | Practice Area: Pensions

Law Firm: DLA Piper | Published: 20 November 2017 | Practice Area: Business of law

Latest views from the FCA on market abuse

This article examines a recent FCA speech that contains some noteworthy statements and observations that firms should take into account.

Law Firm: Latham & Watkins | Published: 17 November 2017 | Practice Area: Pensions

Banks, Brexit and what’s next?

As the EU’s avalanche of banking regulation continues apace and the US talks about dismantling parts of Dodd-Frank, HSF examines the overall impact on the EU’s financial centres.

Law Firm: Herbert Smith Freehills | Published: 16 November 2017 | Practice Area: Central Government

What are the biggest risks facing general counsel doing business in central and eastern Europe?

Central and eastern Europe is rich in opportunity, but is not without its challenges. For this joint report, Legal Week and CMS surveyed general counsel on the pros and cons of doing business in this burgeoning market, with a focus on the key risks and the most problematic CEE countries.

Law Firm: CMS | Published: 15 November 2017 | Practice Area: Banking and Finance

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Regulatory sandboxes — a global stocktake

Regulatory sandboxes are becoming a global trend, providing plenty of opportunities for innovative businesses. This article provides a global overview.

Law Firm: Latham & Watkins | Published: 14 November 2017 | Practice Area: Commercial Law

The Financial Report, Vol. 6, No. 21

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

Law Firm: DLA Piper | Published: 14 November 2017 | Practice Area: Administrative and Public Law

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

A thorough understanding of the type of security that is available under South African law can give foreign lenders much-needed peace of mind and protection in a default scenario.

Law Firm: Bowmans | Published: 13 November 2017 | Practice Area: Commercial Law

France amends banking monopoly rules to facilitate syndications

A new ordinance allows certain types of foreign entities to purchase outstanding loans from French-regulated entities.

Law Firm: Latham & Watkins | Published: 06 November 2017 | Practice Area: Consumer

Abu Dhabi Financial Services Regulatory Authority issues guidance on initial coin offerings

New guidance from the FSRA is consistent with emerging global regulation of digital assets. This article examines the proposals.

Law Firm: Reed Smith | Published: 06 November 2017 | Practice Area: Commercial Law

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