Towards more efficient banking supervision: clear rules for the SSM and ESAs
Alert
Compliance challenges posed by the new Italian Anti-Mine Financing Regulations
Alert
“Unsubstantiated” suspicious transaction reports
Alert
OCC Rescinds 2024 Bank Merger Guidelines
Alert
How Should EU and UK Banks Manage Climate-related Risks?
Article
CFPB’s Proposed Rule Aims to Prohibit the Use of Certain Contractual Provisions in Consumer Financial Products or Services Agreements
Insight
Global merger control trends and outlook 2024/2025
Alert
SEC Will Prioritize AI, Cybersecurity, and Crypto in its 2025 Examination Priorities
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.
Alert
Q3 2024 Financial Institutions Outlook & Trends
Alert
ECJ reform reduces judicial protection against substantial decisions of the SRB and the ESAs to one instance
Article
The International Comparative Legal Guide – Anti-Money Laundering Laws & Regulations 2024
Alert
Publication of Joint Discussion Document on Expansion of Eligible Collateral Types and Risk Mitigation Published for Comment
Alert
2024 Financial Institutions Outlook & Trends
Article
Navigating Chapter 11 Restructurings in Australia: How Important is Recognition?
Alert
Unlocking Potential: GCC FinTech Trends, Regulations and Funding Outlook
Alert
FCA revises stance regarding Exchange Traded Notes for professional investors involving cryptoassets
Alert
Recent Regulatory Announcements Confirm Increased Scrutiny of “AI-Washing”
Alert
The pre-final text of the EU’s AI Act leaked online
Article
Navigating New Frontiers in Regulatory Enforcement: the SEC Increases Scrutiny of Artificial Intelligence
The SEC is Keeping a Watchful Eye on Companies' Claims about their AI Capabilities and Issued a Recent Warning: Don't "AI-Wash"
Alert
Dawn of the EU's AI Act: political agreement reached on world's first comprehensive horizontal AI regulation
Article
CFPB Takes Aim at Major Online Payments Applications for Digital Payments; Spares Crypto Companies
Alert
FCA DP23/4: UK Regulation of Stablecoins
Article
Global Legal Insights’ Blockchain & Cryptocurrency Regulation 2024
Alert
Tying deposit insurance reform to reform of the tying of deposits
Insight
Financial institutions M&A: Sector trends - September 2023
We highlight the key UK & European M&A trends in H2 2022 and H1 2023, and provide our insights into the outlook for M&A moving forward.
Insight
Sector trends - September 2023: Specialty Finance/Marketplace Lending
UK & European Financial Services M&A: Sector trends H2 2022 | H1 2023 — Specialty Finance/Marketplace Lending
Insight
Sector trends - September 2023: Consumer Finance
UK & European Financial Services M&A: Sector trends H2 2022 | H1 2023 — Consumer Finance
Insight
Sector trends - September 2023: Brokers/Corporate Finance
UK & European Financial Services M&A: Sector trends H2 2022 | H1 2023 — Brokers/Corporate Finance
Insight
Sector trends - September 2023: Stock Exchanges/Clearing Houses/Trading Venues
UK & European Financial Services M&A: Sector trends H2 2022 | H1 2023 — Stock Exchanges/Clearing Houses/Trading Venues
Insight
Sector trends - September 2023: Payments
UK & European Financial Services M&A: Sector trends H2 2022 | H1 2023 — Payments
