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Searching Content indexed under Finance and Banking by Hogan Lovells ordered by Published Date Descending.
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1
PSD2: Bank Of Italy Announces Final Deadline For SCA Migration
For more on this development, take a look at this news item 'Italy sets final deadline for SCA migration' on HL Engage. To find out how other major EU jurisdictions are approaching SCA implementation,
Italy
5 Dec 2019
2
Italy Sets Final Deadline For SCA Migration
The Bank of Italy has issued a communication indicating that 31 December 2020 will be the final deadline to adopt strong customer authentication (SCA) ...
Italy
5 Dec 2019
3
Open For Business: China Ignores 'Background Noise' And Forges Ahead With Opening Up Its Financial Sector
On 20 July, 2019, the Office of the Financial Stability and Development Committee under the State Council ("FSDC") unveiled 11 new measures1 (the "New Measures")
China
5 Dec 2019
4
FIG Bulletin, 29 November 2019
The Financial Conduct Authority (FCA) has published new guidance on firms' approving financial promotions for unauthorised persons.
European Union
4 Dec 2019
5
Back To Basics – Hong Kong Court Of Appeal Queries Approach To Winding-Up Petitions Where Arbitration Is Involved
The Hong Kong Court of Appeal has suggested that a previous Court decision may have overstepped the mark by suggesting that an arbitration clause in a client agreement should...
Hong Kong
4 Dec 2019
6
UK Financial Transaction Tax Under Labour
Proposals to introduce financial transactions taxes in the UK and the EU have been around for a while
UK
4 Dec 2019
7
We Have You Covered, Always
At the very beginning of a successful business, there is always an idea and a team. The path to success encompasses several steps from finding clients, means, solutions, and partners.
Luxembourg
4 Dec 2019
8
OFAC, EU, And UK Financial Sanctions - Are You Compliant? Top Tips For Financial Institutions, Private Equity, Debt Funds And Other Asset Managers
On 6 November we held a breakfast seminar focusing on the most important sanctions issues affecting the City and how to manage compliance with different financial sanctions regimes effectively.
UK
2 Dec 2019
9
China Allows Foreign-Invested Enterprises To Make Equity Investments Within China From The Capital Account – Liberalization Of The Domestic Mergers And Acquisitions Market Beckons
Ever since China began opening up to the outside world, the right of foreign-invested enterprises to make equity investments within China using capital contributions has been a privilege rather than a right.
China
2 Dec 2019
10
OJK Integrates Business Plan Requirements For Non-Banking Financial Institutions (NBFIs)
On 19 September 2019, the Financial Services Authority (OJK) issued OJK Regulation No. 24/POJK.05/2019 on Business Plans for non-banking financial institutions (NBFI Business Plan Regulation).
Indonesia
28 Nov 2019
11
FIG Bulletin - 22 November 2019
The FCA summarises the impact of LIBOR transition for firms and, in this context, provides Q&As for firms
UK
27 Nov 2019
12
Vulnerable Customers And Financial Services: What Does The Future Hold?
The fair treatment of vulnerable customers is a key priority for the FCA. It is an important topic not least because the FCA considers that half of UK adults ...
UK
27 Nov 2019
13
Chewing Through Baskets: The "Chewy Phantom Guarantee" And A Cautionary Tale Of The Release Of A Valuable Guarantee And Collateral Package
American pet owners are probably all familiar with Chewy, an e-commerce pet food and products supplier that will quickly ship those heavy bags of dog or cat food right to your doorstep at competitive
United States
18 Oct 2019
14
English Court Upholds A Bank's Contractual Right To Withhold Payments To Avoid The Risk Of US Secondary Sanctions – Lamesa Investments Limited v Cynergy Bank Limited
The English High Court has given effect to the terms of a loan agreement relieving a financial institution of the obligation to make interest payments,..
Worldwide
17 Oct 2019
15
FIG Bulletin, 4 October 2019
The Bank of England (BoE) has published the high level findings of the financial sector cyber simulation exercise that took place on 9 November 2018 (SIMEX 18).
UK
15 Oct 2019
16
Trends In The Dutch Leveraged Finance Market: Themes Arising From Discussion At The LMA Amsterdam Seminar
The LMA Early Evening Seminar at Hogan Lovells Amsterdam on 1 October 2019 explored some trends in the leveraged finance market, with reports of a very healthy Dutch market
Netherlands
15 Oct 2019
17
"Are Investment Funds Dead?" (Video)
The Directive on undertakings for collective investment in transferable securities ("UCITS") is 34 years old. The Directive on alternative investment funds managers ("AIFM")
Luxembourg
15 Oct 2019
18
Chewing Through Baskets: The "Chewy Phantom Guarantee" And A Cautionary Tale Of The Release Of A Valuable Guarantee And Collateral Package
American pet owners are probably all familiar with Chewy, an e-commerce pet food and products supplier that will quickly ship those heavy bags of dog or cat food
United States
8 Oct 2019
19
FIG Bulletin, 22 August 2019
The European Central Bank (ECB) working group on euro risk-free rates has published a report on the impact the transition from the euro overnight index average
Worldwide
27 Aug 2019
20
Roadmap Of A Listing In London
Roadmap Of A Listing In London Roadmap Of A Listing In London Roadmap Of A Listing In London
UK
27 Aug 2019
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