Searching Content indexed under Financial Services by Dentons ordered by Published Date Descending.
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Senate Banking Committee Holds Hearing On Trump Administration's Housing Finance Reform Plans
The Senate Banking Committee held a hearing on September 10 on the Trump administration's housing finance reform plans.
United States
13 Sep 2019
Sanctions Law Implications For Virtual And Digital Currencies
With the increased use of sanctions as a foreign policy tool by western states, individuals and entities transacting with virtual and digital currency
13 Sep 2019
Political Spending And Pay-To-Play Ballot Measure Goes Before San Francisco Voters This Fall
This fall, voters in the consolidated City and County of San Francisco will be faced with an opportunity to weigh in via referendum on whether to intensify the municipality's already-stringent
United States
11 Sep 2019
ECB-SSM Reminds Banking Union Supervised Institutions (BUSIs) To Prepare For No-Deal Brexit
The European Central Bank (ECB), acting in its role at the head of the Banking Union's Single Supervisory Mechanism (SSM), has used its regular supervisory newsletter1, a very welcome communication channel, to remind...
2 Sep 2019
Обзор изменений правил валютного регулир
2 августа 2019 года Президент Российской Федерации подписал Федеральный закон №265-ФЗ (да
Russian Federation
29 Aug 2019
21st Century Regulation
In June, the Secretary of State for Business, Energy and Industrial Strategy published a white paper entitled "Regulation for the Fourth Industrial Revolution" (the White Paper).
28 Aug 2019
Analysing ASIC vs Westpac – Is The Decision All That It Seems?
Much has been written about the Westpac responsible lending case. At risk of adding to the weight of those volumes
28 Aug 2019
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
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.
23 Aug 2019
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
MLI Convention Will Enter Into Full Force And Effect From December 1 2019
Відповідно до повідомлення Міністерства Фінансів України, 8 серпня 2019 до Де&
20 Aug 2019
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.
19 Aug 2019
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
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.
13 Aug 2019
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...
13 Aug 2019
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
9 Aug 2019
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
6 Aug 2019
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
6 Aug 2019
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
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
2 Aug 2019
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