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Finance
Canada
Blake, Cassels & Graydon LLP
At close of business on March 13, 2020, the Office of the Superintendent of Financial Institutions (OSFI), Canada's prudential regulator...
Cayman Islands
Appleby
Welcome to a brand new year! 2020 is off to a busy start on the regulatory front. Appleby Cayman's first quarterly publication of the year focuses on the topics making waves now...
European Union
Mamo TCV Advocates
Case C-125/18, "Marc Gomez del Moral Guasch vs. Bankia SA" concerns a request to the European Court of Justice (the "ECJ") for a preliminary ruling from ...
Ireland
Ronan Daly Jermyn
On 13 February 2020, the Financial Services and Pensions Ombudsman (the "FSPO") published a digest of legally binding decisions issued in 2019
Luxembourg
Ogier
The European Securities and Markets Authority (ESMA) and Luxembourg's Financial Sector Supervisory Authority (CSSF) have issued press releases in relation...
Malaysia
Labuan IBFC Inc
The digital tsunami coursing through all facets of modern life continues to make its mark especially with the exponential growth of digital financial services.
Malta
WH Partners
Recognising the serious implications of the growing threat of COVID-19, the European Commission has on 13 March 2020 launched a series of proposed
Turkey
Esin Attorney Partnership
Bankacılık Düzenleme ve Denetleme Kurumu tarafından hazırlanan ve 15 Mart 2020 tarihli ve 31069 sayılı Resmi Gazete'de yayımlanan Bankaların Bilgi Sistemleri ve Elektronik Bankacılık Hizmetleri Hakkında Yönetmelik ...
Esin Attorney Partnership
The Banking Regulatory and Supervisory Authority (''BRSA'') prepared the Regulation on Banks' Information Systems and Electronic Banking Services ("Regulation").
UK
Vistra
In long-standing private wealth client relationships, many often lasting decades, nothing stands still, and requirements typically evolve over time – either organically, through a significant event
United States
Cooley LLP
In light of COVID-19 and the economic impact of measures taken to control its spread, borrowers are reviewing terms of existing credit facilities...
Sheppard Mullin Richter & Hampton
The Federal Deposit Insurance Corporation (the "FDIC") issued updated statements on March 19, 2020 and March 22, 2020, supplementing their earlier statement on March 13, 2020,...
Ward and Smith, P.A.
With COVID-19 shutting down whole swaths of the economy, the SBA has issued a notice to SBA 7(a) Lenders and 504 Certified Development Companies (CDCs)
Ropes & Gray LLP
The attached alert summarizes aspects of the current public health crisis that we expect are of particular interest to private fund managers.
Cadwalader, Wickersham & Taft LLP
According to FINRA, the broker-dealer violated Securities Exchange Act Rule 15c3-5(b), as well as other securities regulations.
Cadwalader, Wickersham & Taft LLP
The National Futures Association ("NFA") reminded swap dealer registrants of their regulatory reporting requirements in the midst of the coronavirus pandemic.
Kramer Levin Naftalis & Frankel LLP
With the continuing spread of the COVID-19 pandemic across the globe, its full implications remain unknown. For OTC derivatives market participants
Ropes & Gray LLP
On March 13, 2020, the National Futures Association ("NFA") issued a notice to members that addressed concerns raised by members regarding the application of the NFA's branch office...
Shearman & Sterling LLP
The arrival of Novel Coronavirus (COVID-19) in New York, and the United States more generally, has roiled the U.S. and global economy and significantly affected numerous businesses.
Arnold & Porter
To help our clients navigate the coronavirus (COVID-19) crisis, Arnold & Porter has established a Coronavirus Task Force covering a wide range of issues and challenges. Subscribe to our "Coronavirus
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