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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
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.
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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.
Alert
PRA regulation of UK Financial Holding Companies
Alert
Announcements Trigger LIBOR Fallback Provisions: What That Means for the US Syndicated Loans and Derivatives Markets
Article
White & Case reviews statutory dispute resolution processes in the financial sector as part of report to HM Treasury
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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
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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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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
Payments
Financial institutions M&A sector trends: payments — 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
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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
Patriot Act Subpoenas: Reinvigorated and Reaching Across Borders
Alert
Corporate Transparency Act and New Implications for US Special Purpose Vehicles, Wealth Structuring and Other Arrangements
Alert
Stabilized: OCC settles debate about regulatory characterization of bank-issued stablecoins
Alert
Unlucky: Do the recent changes to the Federal Reserve’s powers under Section 13(3) of the Federal Reserve Act inhibit future action?
Alert
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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Alert
Coronavirus (COVID-19) Financial Regulatory and Legislative Dashboard
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OCC modernizes, adds flexibility to powers and procedures rules
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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
Alert
FinCEN Invites Comments on Anti-Money Laundering Program Effectiveness
Alert
CFPB Seeks Comments on Highly Anticipated Consumer Access to Financial Information Rulemaking
Alert
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
Alert
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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Alert
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
Alert
FinCEN and US Federal Banking Agencies Clarify Risk-Based Obligations on Politically Exposed Persons
Article
Hemp Businesses and Financial Institution Due Diligence
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
stock display
Insight
Brokers/Corporate Finance
Financial Institutions M&A sector trends: Brokers/corporate finance — H1 2020 and outlook for H2 2020
bank
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
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Insight
Europe's post-GFC leaner and better-capitalised banks are put to the test by the COVID-19 pandemic
Financial Institutions M&A sector trends: Banks — H1 2020 and outlook for H2 2020