Searching Content indexed under Financial Services by Dentons ordered by Published Date Descending.
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Transitioning Towards €STR
Today marks the publication of the long awaited euro short-term rate (€STR), which is set to gradually replace the euro overnight index average
10 Oct 2019
Belgium's Brexit Act – Another Step Forward For Certainty In Uncertain Times
A number of EU-27 Member States have been accelerating their efforts to finalize national "emergency" Brexit legislative (NEBLs) measures in the event of a ‘No Deal' or any other form of Brexit ...
9 Oct 2019
Развитие судебной практики по вопросам
11 сентября 2019 года ООО «Кур
Russian Federation
9 Oct 2019
European Investment Bank Pursues 1.5ºC Climate Goal By Ending Support For Fossil Fuel Projects
The European Investment Bank and other multilateral development banks will align their policies to meet the goals of the Paris Agreement, which aims to limit the increase in global temperatures to 1.5°.
European Union
8 Oct 2019
Swing Pricing Mechanism
The Luxembourg financial supervisory authority, the Commission de Surveillance du Secteur Financier (CSSF), recently provided answers to frequently asked questions ...
3 Oct 2019
BaFin's Next Expanded Frontier? Expanding The Regulatory Remit To Financial Investment Intermediaries
The German Federal Government is serious about its plans to place "financial investment intermediaries/brokers" (Finanzanlagevermittler) (referred to herein as FIBs)
1 Oct 2019
FCA Publishes Further Information On The SM&CR For Solo-Regulated Firms
The FCA has published further information on its website for FCA solo-regulated firms, in particular sole traders, relating to the extension of the Senior Managers and Certification Regime (the SM&CR)
1 Oct 2019
EIOPA's Draft Opinion On The Supervision Of Remuneration Principles – Further Restrictions On The Horizon?
On July 25, 2019, EIOPA published a draft Opinion on the supervision of remuneration principles in the insurance and reinsurance sector (the Draft Opinion).
European Union
23 Sep 2019
Meet The (New) Commissioners – What The VDL Commission Means For Financial Services
Speculation on who is in and who is out of the 2019-2024 College of Commissioners has been mounting since Ursula von der Leyen (VDL) was confirmed as European Commission President-elect.
European Union
23 Sep 2019
Banking Standards Board Publishes Guidance On Regulatory References
Earlier this month, the Banking Standards Board (BSB) published the final version of its statement of good practice relating to the regulatory reference requirements established
23 Sep 2019
Delivering Fair Outcomes - Five Tips For Embedding Sustainable Change (Video)
Dentons Risk Consulting delivers a range of design, development, assurance and remediation services to support senior management, compliance and risk functions...
19 Sep 2019
OFAC Codifies Nicaragua List-Based Sanctions
On September 3, 2019, the Department of the Treasury's Office of Foreign Assets Control (OFAC) issued the Nicaragua Sanctions Regulations as 31 CFR Part 582.
United States
16 Sep 2019
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
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