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7 Jun 2024, 7:45 am by Simon Lovegrove (UK)
The consultation and survey close on 9 June 2024. 12 June 2024 – On 2 May 2024, the FCA and Bank of England published a further consultation on Q&As covering amended UK EMIR reporting. [read post]
7 Jun 2024, 12:00 am by Lawrence Solum
Alessio Azzutti (University of Glasgow - School of Law; National University of Singapore (NUS) - Centre for Banking and Finance Law (CBFL); Institute of Law & Economics - University of Hamburg; European Banking Institute) has posted Chapter 18: Artificial Intelligence and Machine Learning in Finance: Key Concepts, Applications, and Regulatory Considerations on SSRN. [read post]
6 Jun 2024, 9:05 pm by Gina Gkoulgkountina
The rule made it prohibitively expensive for banks to hold digital assets, including cryptocurrency. [read post]
6 Jun 2024, 6:06 am
The rankings assess key qualities, including technical legal ability, professional conduct, client service, commercial astuteness, diligence and commitment. [read post]
6 Jun 2024, 6:05 am by Uliana Poltavets
The calculated destruction of key energy facilities, including the Kakhovka Dam in June 2023, have further inflicted severe damage on not only Ukraine’s energy infrastructure and the environment, but triggered a humanitarian crisis as well. [read post]
5 Jun 2024, 9:08 am by Simon Lovegrove (UK)
In his speech Mr Rathi begins by highlighting some of the key international initiatives that the FCA is involved with. [read post]
As with  MiFIR, the focus will then shift to the development of regulatory technical standards (RTS) for the some of the key EMIR 3.0 provisions. [read post]
5 Jun 2024, 5:00 am by Offit Kurman
Alternative Financing Options: Explore alternative financing options beyond traditional bank loans, such as private equity, crowdfunding, or mezzanine financing. [read post]
4 Jun 2024, 9:30 am by Simon Lovegrove (UK) and Haney Saadah
Key findings in the report produced by the European Securities and Markets Authority (ESMA) include: NCAs are already taking steps to prioritise the supervision of sustainability-related claims, performing critical scrutiny of documentation, and exercising professional judgement. [read post]
4 Jun 2024, 8:05 am by Michael Geist
In doing so, it has turned itself in a government bank for cultural lobby groups in which streaming services and the public provide the funding and the Commission directs the withdrawals. [read post]
Implementing systems that engage employees and empower them to make informed decisions on health care plays a vital role in ensuring long-term well-being that won’t break the bank. [read post]
4 Jun 2024, 3:00 am by Greg Lambert
So I work with law firms, banks, corporates and in house teams across the world when it comes to document automation needs. [read post]
3 Jun 2024, 10:00 pm by Sherica Celine
Employee Benefits & Executive Compensation Key Legal Developments Tracker (Current) Stay informed on new developments. [read post]
3 Jun 2024, 10:00 pm by Sherica Celine
Financial Services Regulations Fundamentals Resource Kit provides links to practice notes, checklists, articles and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel. [read post]
3 Jun 2024, 10:00 pm by Sherica Celine
Foreign Corrupt Practices Act Internal Investigations and Enforcement Proceedings Review key issues that arise during investigations and enforcement for breaches of the FCPA and find practical insight for dealing with U.S. enforcement authorities. [read post]
3 Jun 2024, 1:40 pm by Kevin LaCroix
” It is also probably worth noting that the author herself does not raise the specter of further possible bank failures ahead, but rather says only that there are key risk factors to watch in order to “determine the extent of losses for the market. [read post]
3 Jun 2024, 12:03 pm by Barbara Moreno
Review of Banking and Financial Law – The first and one of the country’s leading scholarly banking and financial law journal. [read post]
1 Jun 2024, 9:05 pm by Melissa Bredbenner
In addition to teaching at LSE, Black serves as an external member of the Bank of England’s Prudential Regulation Committee and its Financial Markets Infrastructure Committee. [read post]