White & Case supports UK Finance and AFME on response to HM Treasury’s PICSES consultation
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Memorandum of Understanding on Cooperation in Financial Services finally signed between the UK and EU – a substantive development or a symbolic gesture?
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Silicon Valley Bank UK Limited – Sale to HSBC UK Regulatory Considerations
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Silicon Valley Bank UK Limited - UK Regulatory Considerations
Insight
Financial Regulatory Observer 2022
The Financial Regulatory Observer spotlights selected topics currently driving regulatory and technological changes in the financial industry.
Insight
Shaking up the wholesale markets: UK, EU and US approaches
As lawmakers look to reform aspects of wholesale markets regulation, the UK may be poised to drift closer to the US.
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Change in control regime for cryptoasset businesses
Insight
Financial Regulatory Observer - Autumn 2021
The Financial Regulatory Observer spotlights selected topics currently driving regulatory and technological changes in the financial industry.
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
