Insight 23 Feb 2022 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.
Article 13 Jan 2022 Global Investigations Review: Basic Anatomy of Enforcement Investigations in Europe
Insight 15 Nov 2021 Financial Regulatory Observer - Autumn 2021 The Financial Regulatory Observer spotlights selected topics currently driving regulatory and technological changes in the financial industry.
Insight 15 Nov 2021 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. This section provides an overview of recent developments in some key regulatory hot topics
Insight 15 Nov 2021 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
Insight 15 Nov 2021 Fintech solutions for the financial services sector Challenges and opportunities in the US, UK and Europe
Insight 20 Sep 2021 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.
Insight 20 Sep 2021 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
Insight 20 Sep 2021 Financial institutions M&A: Consumer Finance Financial institutions M&A sector trends: consumer finance — H1 2021 and outlook for H2 2021
Insight 20 Sep 2021 Financial institutions M&A: Brokers/Corporate Finance Financial institutions M&A sector trends: brokers/corporate finance — H1 2021 and outlook for H2 2021
Insight 20 Sep 2021 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
Insight 20 Sep 2021 Financial institutions M&A: Payments Financial institutions M&A sector trends: payments — H1 2021 and outlook for H2 2021
Insight 20 Sep 2021 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
Insight 20 Sep 2021 Domestic banking champions across Europe merge, blinking into the sunlight Financial institutions M&A sector trends: banks — H1 2021 and outlook for H2 2021
Article 01 Jun 2021 The International Comparative Legal Guide – Anti-Money Laundering Laws & Regulations 2021
Alert 24 May 2021 Complementary: Bitcoin trading requires complementary to a financial activity authority under the Bank Holding Company Act
Insight 12 Apr 2021 Grass roots and green shoots European non-performing loan trends in a post-COVID-19 world
Insight 12 Apr 2021 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.
Insight 12 Apr 2021 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.
Alert 11 Mar 2021 Announcements Trigger LIBOR Fallback Provisions: What That Means for the US Syndicated Loans and Derivatives Markets
Article 04 Mar 2021 White & Case reviews statutory dispute resolution processes in the financial sector as part of report to HM Treasury
Insight 29 Jan 2021 Specialty Finance/Marketplace Lending Financial institutions M&A sector trends: specialty finance/marketplace lending — H2 2020 and outlook for 2021
Insight 29 Jan 2021 Consumer Finance Financial institutions M&A sector trends: consumer finance — H2 2020 and outlook for 2021
Insight 29 Jan 2021 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 29 Jan 2021 Payments Financial institutions M&A sector trends: payments — H2 2020 and outlook for 2021
Insight 29 Jan 2021 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 29 Jan 2021 Mega domestic bank consolidation takes centre stage— Spain leads the charge Financial institutions M&A sector trends: banks — H2 2020 and outlook for 2021
Alert 26 Jan 2021 Corporate Transparency Act and New Implications for US Special Purpose Vehicles, Wealth Structuring and Other Arrangements
Alert 21 Jan 2021 Stabilized: OCC settles debate about regulatory characterization of bank-issued stablecoins
