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170 results
Alert
Economic Crime Act – the UK passes new legislation to tackle economic crime and sanctions evasion
Insight
Brexit: Fresh Perspectives
The UK has left the EU but there remains a vast array of operational and legal issues for businesses to address. See below for our perspectives on the key challenges and opportunities that Brexit presents for different industries and sectors.
Alert
COVID-19 – Guidance for International Employers
Article
NAVigating the collateral waters: You have a boat but will it float?
Alert
Directors Duties: a stark reality following the recent ‘Marka Ruling’ and subsequent amendments to the UAE Bankruptcy Law
Insight
Financial Regulatory Observer - Autumn 2021
The Financial Regulatory Observer spotlights selected topics currently driving regulatory and technological changes in the financial industry.
Financial Regulatory Observer
Insight
Regulatory Hot Topics: Highlights
It has been a period rife with notable shifts on the global stage; a new administration in the US, the end of the Brexit transition period and the reaching of key milestones in the discontinuation of LIBOR, to name but a few.
Financial Regulatory Observer
Insight
Winning the AML Intelligence War with Public Private Partnerships
Key considerations for banks engaging with governments and peer institutions to improve financial crime compliance systems
Financial Regulatory Observer
Insight
Fintech solutions for the financial services sector
Challenges and opportunities in the US, UK and Europe
entrance
Insight
Financial institutions M&A: Sector trends - September 2021
We highlight the key European M&A trends in the first half of 2021, and provide our insights into the outlook for M&A moving forward.
vault
Insight
Financial institutions M&A: Specialty Finance/Marketplace Lending
Financial institutions M&A sector trends: specialty finance/marketplace lending — H1 2021 and outlook for H2 2021
unicorn statue
Insight
Financial institutions M&A: Consumer Finance
Financial institutions M&A sector trends: consumer finance — H1 2021 and outlook for H2 2021
stock market
Insight
Financial institutions M&A: Brokers/Corporate Finance
Financial institutions M&A sector trends: brokers/corporate finance — H1 2021 and outlook for H2 2021
stock market
Insight
Financial institutions M&A: Stock Exchanges/Trading Venues
Financial institutions M&A sector trends: stock exchanges/trading venues — H1 2021 and outlook for H2 2021
vault
Insight
Financial institutions M&A: Payments
Financial institutions M&A sector trends: payments — H1 2021 and outlook for H2 2021
unicorn statue
Insight
Europe’s unicorns come of age—COVID-19 lockdowns drive customer familiarity, utilisation and reliance on fintech
Financial institutions M&A sector trends: fintech — H1 2021 and outlook for H2 2021
Article
The International Comparative Legal Guide – Anti-Money Laundering Laws & Regulations 2021
macroshot of a plant
Insight
Grass roots and green shoots
European non-performing loan trends in a post-COVID-19 world
city buildings
Insight
Conclusion
Where will the European NPL market go from here? A lot depends on vaccine rollouts and the end of debt relief measures. For many, that will be their first chance to assess the damage and plan ahead.
bank notes
Insight
COVID-19 and the state of the European NPL market
Early in 2020, as the pandemic took hold, the European NPL market went into lockdown along with the rest of the economy—but as the market opened up in the second half of the year, NPL sellers jumped back in, setting the stage for a busier 2021.
Article
White & Case reviews statutory dispute resolution processes in the financial sector as part of report to HM Treasury
Capital Markets
Alert
Short selling bans and market restrictions – Considerations for investors
This alert reviews the steps taken by the various market regulators across the EU in response to market volatility
building pillars
Insight
Financial institutions M&A: Sector trends - January 2021
We highlight the key European M&A trends in the second half of 2020, and provide our insights into the outlook for M&A moving forward.
computer circuit
Insight
Specialty Finance/Marketplace Lending
Financial institutions M&A sector trends: specialty finance/marketplace lending — H2 2020 and outlook for 2021
stock market display
Insight
Consumer Finance
Financial institutions M&A sector trends: consumer finance — H2 2020 and outlook for 2021
assessment graph
Insight
Stock Exchanges/Clearing Houses/Trading Venues
Financial institutions M&A sector trends: stock exchanges/clearing houses/trading venues — H2 2020 and outlook for 2021
Insight
Payments
Financial institutions M&A sector trends: payments — H2 2020 and outlook for 2021
Insight
Asset/Wealth Management
Financial institutions M&A sector trends: asset/wealth management — H2 2020 and outlook for 2021
office building statue
Insight
Europe's unicorns lengthen their stride amidst COVID-19 uncertainty—the bold set their sights on IPO in 2021
Financial institutions M&A sector trends: fintech — H2 2020 and outlook for 2021
Financial stock display
Insight
European CLOs: A mere flesh wound?
stock market
Insight
Five trends driving post- COVID-19 documentation
Alert
DIFC-LCIA Arbitration Centre Introduces New Arbitration Rules
Alert
Implications of the EU-UK Trade and Cooperation Agreement for Financial Services
financial stock display
Alert
Key COVID-19 FAQs for financial institutions: A Cross-border view
Our global team has prepared the following FAQs to provide financial institutions with a cross-border perspective in navigating the governmental/regulatory response to the COVID-19 pandemic.
aqueduct with rotating boat lift
Alert
Coronavirus (COVID-19) Financial Regulatory and Legislative Dashboard
financial stock graph in blue background
Video
Brexit: Fresh Perspectives - Tips for UK financial services firms doing business in the EU
digital screen showing monetary rates
Alert
LIBOR Hub: The countdown begins on the London Interbank Offered Rate
On the end of LIBOR: The end of 2021 will mark a milestone in global financial markets when regulators, in effect, phase out the "LIBOR benchmark" that underpins much of the global financial system
people with umbrellas on Taipei crosswalk
Insight
Financial markets in Asia-Pacific
What next for Taiwanese banks and businesses?
Buckingham Palace gate details
Insight
Financial institutions M&A: Sector trends - July 2020
We highlight the key European M&A trends in the first half of 2020, and provide our insights into the outlook for M&A moving forward.
stock market display
Insight
Specialty Finance/Marketplace Lending
Financial Institutions M&A sector trends: Specialty finance/marketplace Lending — H1 2020 and outlook for H2 2020