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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

International Trade as the New Front Against Transnational Crime

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Insight

Grass roots and green shoots

European non-performing loan trends in a post-COVID-19 world

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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.

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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.

Client Alert
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PRA regulation of UK Financial Holding Companies

Client Alert
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Announcements Trigger LIBOR Fallback Provisions: What That Means for the US Syndicated Loans and Derivatives Markets

Article
Article

White & Case reviews statutory dispute resolution processes in the financial sector as part of report to HM Treasury

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Insight

Mega domestic bank consolidation takes centre stage— Spain leads the charge

Financial institutions M&A sector trends: banks — H2 2020 and outlook for 2021

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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

Insight

Payments

Financial institutions M&A sector trends: payments — H2 2020 and outlook for 2021

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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

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Insight

Consumer Finance

Financial institutions M&A sector trends: consumer finance — H2 2020 and outlook for 2021

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Insight

Specialty Finance/Marketplace Lending

Financial institutions M&A sector trends: specialty finance/marketplace lending — H2 2020 and outlook for 2021

Alert

Patriot Act Subpoenas: Reinvigorated and Reaching Across Borders

Client Alert
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Corporate Transparency Act and New Implications for US Special Purpose Vehicles, Wealth Structuring and Other Arrangements

Client Alert
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Stabilized: OCC settles debate about regulatory characterization of bank-issued stablecoins

Client Alert
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Unlucky: Do the recent changes to the Federal Reserve’s powers under Section 13(3) of the Federal Reserve Act inhibit future action?

Client Alert
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FinCEN’s proposed regulation of virtual assets

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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.

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Coronavirus (COVID-19) Financial Regulatory and Legislative Dashboard

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OCC modernizes, adds flexibility to powers and procedures rules

Client Alert
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New standards against the financing of the proliferation of weapons of mass destruction

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Interagency Statement on Role of Supervisory Guidance to Become a Rule

Client Alert
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FinCEN Invites Comments on Anti-Money Laundering Program Effectiveness

Client Alert
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CFPB Seeks Comments on Highly Anticipated Consumer Access to Financial Information Rulemaking

Client Alert
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OCC Finalizes True Lender Rule, Attempting to End Uncertainty around Bank-Fintech Partnership Models

Alert

The Mexican Banking and Securities Commission issues new rules on remote account opening and provision of banking services

Client Alert
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Permitted Finder Activities: SEC Proposes Long-Awaited Exemption

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Video

Brexit: Fresh Perspectives - Tips for UK financial services firms doing business in the EU

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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

Client Alert
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FinCEN and US Federal Banking Agencies Clarify Risk-Based Obligations on Politically Exposed Persons

Article
Article

Hemp Businesses and Financial Institution Due Diligence

Article
Article

USA: Fake online reviews and considerations for FinTech

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Insight

Specialty Finance/Marketplace Lending

Financial Institutions M&A sector trends: Specialty finance/marketplace Lending — H1 2020 and outlook for H2 2020

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Insight

Consumer Finance

Financial Institutions M&A sector trends: Consumer finance — H1 2020 and outlook for H2 2020

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Insight

Brokers/Corporate Finance

Financial Institutions M&A sector trends: Brokers/corporate finance — H1 2020 and outlook for H2 2020

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Insight

Stock Exchanges/Clearing Houses/ Trading Venues

Financial Institutions M&A sector trends: Stock exchanges/clearing houses/trading venues — H1 2020 and outlook for H2 2020

Insight

Payments

Financial Institutions M&A sector trends: Payments — H1 2020 and outlook for H2 2020

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Insight

As the technicolour gloss of unicorns fade, investors attempt to back the right horses

Financial Institutions M&A sector trends: Fintech — H1 2020 and outlook for H2 2020