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Searching Content indexed under Finance and Banking by Dentons ordered by Published Date Descending.
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1
Government Of Dubai Suspends Claims Against State-Owned Developer, Meydan
In June 2019, the Government of Dubai ordered the Emirate's courts to suspend claims against Meydan City Corporation, a government owned developer, as well as its subsidiaries and affiliates (collectively "Meydan"), pending...
United Arab Emirates
23 Aug 2019
2
Priorities And Trends In FCA Enforcement – Where Should Firms Direct Their Resources?
The Financial Conduct Authority (FCA) recently published its latest Enforcement Annual Performance Report, covering the reporting year ending 31 March 2019.
UK
23 Aug 2019
3
The EU's Benchmarks Regulation – What You Need To Know Now – A Focus On The Eurozone
More than six years after the range of IBOR scandals and a series of reform proposals the adoption of the "Regulation on indices used as benchmarks in financial instruments
European Union
22 Aug 2019
4
MLI Convention Will Enter Into Full Force And Effect From December 1 2019
Відповідно до повідомлення Міністерства Фінансів України, 8 серпня 2019 до Де&
Ukraine
20 Aug 2019
5
Powers Of Attorney
Having a Power of Attorney in place means peace of mind in the event of illness or accident leaving you unable to deal with your own affairs, your attorneys have authority to deal with matters on your behalf.
UK
19 Aug 2019
6
Dentons Workshop At Innovfest Unbound 2019: Overcoming The Start-Up Valley Of Death And Scaling Beyond
What is one critical factor that will make or break a start-up? Entrepreneurs will have an unequivocal answer to this question: Funding. Rounds and rounds of funding
United States
16 Aug 2019
7
Croatia's Accession To The European Banking Union – The Outlook Ahead
Croatia plans to join the ERM-II and the Banking Union in mid-2020 and its finance minister has already set out the details of the intended accession in a letter of intent sent to the Eurogroup, the ECB and the finance ministers of the Eurozone.
Croatia
13 Aug 2019
8
Regulators Give Evidence On IT And Systems Failures
Representatives of the Financial Conduct Authority (FCA), Prudential Regulation Authority (PRA) and the Bank of England recently gave evidence to the House of Commons Treasury Select Committee in relation to IT failures in...
UK
13 Aug 2019
9
Regulatory Developments In Italy
proposal for the adoption of guidelines on the performance of operations with own shares and of a communication regarding the repurchase of bonds on predetermined conditions
Italy
9 Aug 2019
10
SMCR Optimisation And Final Rules
The Senior Managers and Certification Regime (SMCR), which was introduced in 2016 to increase the accountability of individuals working in the banking sector
UK
6 Aug 2019
11
Further Developments With The Draft Registration Of Overseas Entities Bill
The government has just released its response to the House of Commons and House of Lords Joint Committee's (Joint Committee) report on the draft Registration
UK
6 Aug 2019
12
Key Regulatory Developments In The EU - July 26, 2019
The ESMA has published its annual peer review report on the overall supervision of EU Central Counterparties (CCPs) by National Competent Authorities (NCAs).
European Union
2 Aug 2019
13
Key Regulatory Developments In Germany - July 26, 2019
Topics (selection): Bank liquidation / BaFin event on technical cooperation / Outsourcing of banks / Cooperation with Japan / Stronger supervision of subordinated loans
Germany
2 Aug 2019
14
New Civil Penalty To Errors In The Annual Percentage Rate Of Charge (Taux Effectif Global)
Pursuant to article L. 313-1 and seq. of the French consumer Code, banks (more generally professional lenders) are required to include
France
1 Aug 2019
15
Bank Fined ฃ1.9 Million As FCA And PRA Focus On Outsourcing Failures
R. Raphael and Sons plc (Raphaels) has been fined ฃ1.9 million by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) for failing to manage its outsourcing arrangements adequately.
UK
1 Aug 2019
16
Publication Of The EU's Banking Package In The Official Journal And Recent Developments At The Eurogroup
June was a busy month, both for finalizing the appointments of presidents, commissioners and key policymakers across the EU's institutions
European Union
31 Jul 2019
17
EU Banking And Finance Regulatory Newsletter - July 2019
July, besides being unseasonably warm across Europe has also been busy so please excuse the somewhat longer round-up.
Germany
31 Jul 2019
18
Dentons' Business Crime And Investigations Podcast – Episode 1 (Video)
Combating financial crime is a serious issue for firms in the regulated sector and brings with it many challenges for compliance and legal practitioners.
UK
31 Jul 2019
19
ESMA And EBA Publish Reports On The Licensing Of FinTech Business Models And The Application Of The Regulatory Perimeter
The European Securities and Markets Authority (ESMA) published a report on the licensing of FinTech business models on July 12, 2019 (the ESMA Report).
Germany
31 Jul 2019
20
The New Hague Judgments Convention: A Timely Tool For Financial Services Firms?
On July 2, 2019, 83 member states of the Hague Conference on Private International Law signed the Hague Convention on the Recognition and Enforcement
Worldwide
30 Jul 2019
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