Towards more efficient banking supervision: clear rules for the SSM and ESAs
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DOJ Issues Promised FCPA Guidance: Decoding the Message
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DOJ Already Filing Material Support Charges After Designating Cartels as Foreign Terrorist Organizations
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Ten Takeaways from the DOJ Criminal Division’s New Playbook on White Collar Enforcement Priorities
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“Unsubstantiated” suspicious transaction reports
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OCC Rescinds 2024 Bank Merger Guidelines
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Spain launches unprecedented public consultation on banking sector deal
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How Should EU and UK Banks Manage Climate-related Risks?
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SEC Enforcement 2.0: Chairman Atkins Has Arrived
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Evolution of AI Washing Enforcement: DOJ Enters the Picture
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DOJ Announces Policy Ending “Regulation by Prosecution” of Digital Assets
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The CMA’s “revised” approach to UK merger control and impact on M&A
Insight
Joined-up thinking: Could a wave of European banking consolidation be on the way?
M&A Explorer | The value of European banking M&A hits its highest point in a decade as lenders hunt for growth across the continent
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Global Fund Finance Association Symposium Miami – Key Takeaways
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United States Designates Eight Cartels and Transnational Criminal Organizations
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DOJ Implements Major Changes to National Security Priorities
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FCPA Freeze and Refocus: Is Enforcement Becoming a Tool to Promote U.S. Economic, Foreign Policy and National Security Interests?
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SEC Charges Investment Adviser - Signaling Importance of Accurate Disclosure of AML Procedures
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SEC Announces Possible Last Wave of Off-Channel Communications Enforcement Actions
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SEC Enforcement Year-End Overview
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UK expands its merger control regime and the CMA’s powers with the Digital Markets, Competition & Consumers Act
Refinancing rally lifts loan issuance as interest rates recede
Debt Explorer | Leveraged loan issuance in the US and Europe showed strong year-on-year gains over the first nine months of 2024 as lower interest rates inspired a wave of refinancing
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Two continents separated by a common language? Harmonising US and European loans
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Lessons Learned from DOJ’s First Money Laundering Plea by a Major Financial Institution
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Looking at all the angles: incremental debt incurrence flexibility in detail
Insight
Sector trends - September 2024: Specialty Finance / Marketplace Lending
UK & European Financial Services M&A: Sector Trends H2 2023 | H1 2024 — Specialty Finance / Marketplace Lending
Insight
Sector trends - September 2024: Consumer Finance
UK & European Financial Services M&A: Sector Trends H2 2023 | H1 2024 — Consumer Finance
Insight
Sector trends - September 2024: Brokers / Corporate Finance
UK & European Financial Services M&A: Sector Trends H2 2023 | H1 2024 — Brokers / Corporate Finance
UK & European Financial Services M&A: Sector Trends H2 2023 | H1 2024 — Payments
Insight
Tepid UK & European private capital markets spur unicorns into inorganic opportunities
UK & European Financial Services M&A: Sector Trends H2 2023 | H1 2024
Insight
Sector trends - September 2024: Asset/Wealth Management
UK & European Financial Services M&A: Sector Trends H2 2023 | H1 2024 — Asset/Wealth Management
Insight
Europe’s banks restructure, consolidate and partner their way into the digital future
UK & European Financial Services M&A: Sector Trends H2 2023 | H1 2024
Insight
Financial institutions M&A: Sector trends - September 2024
In the 12th edition of our report, we bring you the key deal highlights and M&A trends across UK/Europe in the past 12 months which have shaped the financial services landscape.
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FinCEN Issues Final Sweeping AML Requirements for Registered Investment Advisers & ERAs
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Australia’s proposed mandatory merger notification thresholds announced
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SEC Continues Focus on Off-Channel Communications
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Q3 2024 Financial Institutions Outlook & Trends
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Merger reform exposure draft proposes broad competition law reform
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Mind the Gap: A Comparative Analysis of the CSRD, the CSDDD and the SFDR as Green Deal 2.0 (2024 to 2029) unfolds
