03/25/2022
Clifford Chance advises HSBC and Standard Chartered Bank
The Clifford Chance team was required to advise across English, Singapore, EU and US federal securities laws aspects of the transaction.
03/25/2022
New sanctions target strategic industries, banks and business elites.
03/25/2022
The purpose of the mechanism is to allow businesses to deal with just one data protection authority (DPA) in relation to their EU operations, as opposed to DPAs across all EU member states.
03/25/2022
Cleverly’s comments come after Foreign Secretary Liz Truss said the government’s efforts to sanction oligarchs had been hindered by legal threats.
03/25/2022
Understand the impact of the Ukraine conflict from a cross-sector perspective with the Global Data Executive Briefing: Ukraine Conflict.
03/24/2022
His personal information was shared to comply with Fatca, despite him not being American
03/24/2022
SPs were therefore requested to report a TRN for every pending transaction in addition to the STR/SAR.
03/24/2022
The FIAU strongly encourages subject persons to consult this publication which is accessible on the FIAU website.
03/24/2022
Those changes will be having significant effects on firms across consumer credit, and a real impact on consumers, with much more change to come.
03/24/2022
Firms should consider whether the standardised approach captures the full counterparty credit risks associated with many cryptoassets.
03/24/2022
The Ashurst team that advised Intesa Sanpaolo and Unicredit, was led by partner Carloandrea Meacci supported by associates Paolo Gallarà, Fabrizio Bergo and Andrea Enni.
03/24/2022
The notice also contains guidance to help advertisers understand how to comply.
03/24/2022
The FCA has published a notice to FCA regulated firms reminding them of their existing obligations
03/24/2022
The investigation into BNY DAC found systemic weakness across its entire outsourcing framework.
03/24/2022
Airport operators are now able to direct pilots in command of Russian aircrafts whether to take off or not or order them not to land.
03/23/2022
FCA: Strong Customer Authentication
Our expectations of firms when implementing Strong Customer Authentication (SCA), including e-commerce and online banking.
03/23/2022
Court rules ‘reasonable endeavours’ requirements do not force companies to avoid sanctions
The High Court of England and Wales ruled the ‘reasonable endeavours’ provision in the force majeure clauses within a contract between a shipping owner
03/23/2022
The enforcement notice provides guidance to the crypto industry on how to remain compliant; it also warns that the ASA will monitor for compliance and implement sanctions if there is no improvement.
03/23/2022
The FOS states that the award limit is the maximum amount it can require a financial services firm to pay when they uphold a complaint.
03/23/2022
The government has been working for some time to get a general extradition agreement between Denmark and the United Arab Emirates.