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FIG Bulletin, 13 September 2019
We are delighted to send you our latest e-newsletter, setting out recent regulatory developments of interest to financial institutions
European Union
23 Sep 2019
FIG Bulletin, 6 September 2019
The Financial Conduct Authority (FCA) has updated its webpage on guidance consultation 19/3 (GC19/3), which seeks views on proposed guidance for firms on the fair treatment of vulnerable
10 Sep 2019
SEC Proposes To Amend Requirements For Disclosure On Business, Legal Proceedings And Risk Factors
On August 8, the SEC proposed amendments to Regulation S-K to modernize required disclosures on business, legal proceedings and risk factors in Exchange Act and Securitie
United States
28 Aug 2019
China Implements New Foreign Exchange Rules In The Free Trade Zones
The FTZ Pilot Rules materialize to a certain extent SAFE's commitment to optimize China's foreign exchange rules to keep up with China's efforts in liberalizing its economy
28 Aug 2019
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
27 Aug 2019
New Huawei Entity List Designations, TGL Extension, Exclusions, And Certification Changes
The U.S. Commerce Department's Bureau of Industry and Security (BIS) is extending the temporary general license (TGL) for Huawei until 18 November 2019, and adding additional Huawei companies
United States
23 Aug 2019
U.S. Imposes Additional Sanctions On Russia Under Chemical And Biological Weapons Control And Warfare Elimination Act
On 2 August the United States announced that it will impose a second round of sanctions on Russia pursuant to the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 (CBW Act)
United States
23 Aug 2019
FIG Bulletin, 16 August 2019
The Financial Conduct Authority (FCA) has published the protocols for the conduct of the "lessons learned" reviews, commissioned by the non-executive directors of the FCA, for:
22 Aug 2019
Proposed Additions Of Chemical Families To Schedule 1 Of Chemical Weapons Convention And BIS Requests For Comments From Chemical, Biotechnology And Pharmaceutical Companies
On 14 August 2019 the U.S. Department of Commerce published a proposed change to the list of "Schedule 1" chemicals in the "Annex on Chemicals" to the Chemical Weapons Convention (CWC).
United States
20 Aug 2019
U.S. Moves Towards (But Stops Short Of) Complete Embargo On Venezuela
On 5 August 2019 the Trump administration issued Executive Order 13884 (the executive order) imposing sweeping sanctions against the government of Venezuela, including its agencies
United States
15 Aug 2019
Workplace Pensions In Germany: What You Need To Know
In Germany, paying contributions to the statutory (state) social security pension is compulsory for most employees and their employers
15 Aug 2019
Hogan Lovells Standard Essential Patent Update – August 2019
The Hogan Lovells standard essential patent update reports on recent news and case decisions from jurisdictions including China, France, Germany, Italy, Japan, the Netherlands, Spain, the United Kingdom, and the United States.
15 Aug 2019
FIG Bulletin, 9 August 2019
The FCA has published the findings of a review into how successfully the SMCR is embedded into the banking sector.
14 Aug 2019
U.S. Government Investigates A Potential Threat To U.S. And Global E-Service Providers: France's Digital Services Tax
On 10 July 2019 the Office of the U.S. Trade Representative (USTR) initiated an investigation pursuant to Section 301
United States
8 Aug 2019
FIG Bulletin, 2 August 2019
Following the publication of a commencement order, reported in the FIG Bulletin last week, the Financial Conduct Authority (FCA) has now published its final rules on the extension
European Union
8 Aug 2019
Scientists Call For Outer Space To Be Protected From Human Exploitation
With human exploitation leading to resources becoming increasingly scarce on earth, scientists are advocating that the solar system should be saved from the same fate
United States
2 Aug 2019
Senate Finance Committee Releases Details Of Drug Pricing Bill
If enacted into law, the bill would have wide-ranging implications and would directly affect, among other stakeholders, drug manufacturers, insurers, hospitals, and physicians.
United States
1 Aug 2019
FIG Bulletin, 26 July 2019
Fair pricing in financial services: FCA FS19/4 - summary of responses and next steps.
31 Jul 2019
Mexico, Latin Lawyer Reference Antitrust 2019
He answered questions about timely topics in antitrust, including competition law enforcement, merger control, and abuse of dominance/unilateral conduct.
26 Jul 2019
FIG Bulletin, 19 July 2019
The FCA has published a speech by Andrew Bailey, Chief Executive of the FCA, given at the Securities Industry and Financial Markets Association's (SIFMA) LIBOR Transition Briefing in New York
25 Jul 2019
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