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Financial Services Regulation

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Financial Services Regulation

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Banking and finance: outlook for 2017

Just a few days into the New Year, 2017 looks set to be a period of continued unpredictability for banks and financial institutions.

Law Firm: Bond Dickinson | Published: 17 January 2017 | Practice Area: Banking and Finance

M&A in Belgium – Current trends and outlook

In an extract from the Global M&A Guide 2017, Astrea discusses the current M&A climate in Belgium and gives its view on what 2017 might bring.

Law Firm: Astrea | Published: 16 January 2017 | Practice Area: Merger Control

What Brexit means for financial services

This briefing from Gowling WLG examines the expected impact on financial services of Britain's exit from the EU.

Law Firm: Gowling WLG | Published: 16 January 2017 | Practice Area: Central Government

Rating: 2 people found this useful

Cayman adopts amended CRS regulations

The Cayman Islands’ commitment to international transparency standards has been reinforced by its adoption of amended Common Reporting Standards regulations in December 2016.

Law Firm: Harneys | Published: 12 January 2017 | Practice Area: Cross-border: Commercial and International Trade

Deal trends in UK M&A

In an extract from the Global M&A Guide 2017, RPC examines what a turbulent first half to FY17 means for dealmaking in the UK.

Law Firm: RPC | Published: 12 January 2017 | Practice Area: Merger Control

The structure of M&A deals in the Cayman Islands

In an extract from the Global M&A Guide 2017, David Lamb at Conyers Dill & Pearman looks at Cayman Islands law governing the takeover (or privatisation) of public companies.

Law Firm: Conyers Dill & Pearman | Published: 11 January 2017 | Practice Area: Merger Control

Preview of 2017

A schedule of anticipated legal developments for the year ahead.

Law Firm: Herbert Smith Freehills | Published: 11 January 2017 | Practice Area: Central Government

Competition law developments in Africa

Competition law in Africa is becoming increasingly active and, in certain respects, complex. Bowmans takes a closer look.

Law Firm: Bowmans | Published: 11 January 2017 | Practice Area: Non-EU Competition Law

Prosecuting corporate offending – a new approach from the Serious Fraud Office

Deferred prosecution agreements became part of the prosecutors’ toolbox in 2014. Recent statements from the Serious Fraud Office indicate an increasing willingness to seek DPAs.

Law Firm: Latham & Watkins | Published: 10 January 2017 | Practice Area: Financial Crime and Fraud

Global investigations – the outlook for 2017

With the arrival of 2017, the pace of cross-border investigations is expected to continue, if not increase.

Law Firm: DLA Piper | Published: 09 January 2017 | Practice Area: Financial Crime and Fraud

Rating: 6 people found this useful

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