Sponsored Q&A: Walder Wyss Ltd. Guest Blog 1. What are the key regulatory requirements and compliance considerations for financial institutions operating in Switzerland? Any entity active in…
Sponsored Q&A: G. Elias Guest Blog 1. What are the key regulatory bodies overseeing the banking and finance industry in Nigeria, and what is their role…
Sponsored Q&A: CTSU, a Deloitte Legal practice Guest Blog 1. What is your experience in banking and finance law in Portugal, and can you provide examples of cases or…
Sponsored Q&A: ASAR – Al Ruwayeh & Partners Guest Blog 1. What types of banking and finance law cases do you typically handle in Kuwait? Typical cases include debt recovery,…
Sponsored Q&A: Drew & Napier Guest Blog 1. Could you provide an overview of the licensing and registration requirements imposed by the Monetary Authority of Singapore for…
Sponsored Q&A: Lacourte Raquin Tatar Guest Blog 1. What are the key regulatory frameworks that govern the banking and finance sector in France? The key regulatory frameworks…
Sponsored Q&A: Deloitte Guest Blog 1. What are the key regulatory requirements and compliance challenges that law firms operating in Uruguay’s banking and finance sector…
Steadying the ship: Can the FCA strike the right balance between protection and innovation? Tanya Drobnis Nearly a year after joining the Financial Conduct Authority as CEO in 2020, Nikhil Rathi committed to making the organisation…
Sponsored Q&A: SJL Jimenez Lunz Guest Blog 1. What are the key regulatory bodies and laws that govern the banking and finance industry in Luxembourg, and how…
Banking balances – which firms have the healthiest Legal 500 accounts? Tanya Drobnis The Legal 500 rankings contain a wealth of information on the top firms for banking and finance, from those advising…
Banking and Finance Yearbook 2023 – online PDF Legal Business Please see below for a link to an online pdf of the Banking and Finance Yearbook 2023. This will only…
Sponsored briefing: Ask the private banker to senior lawyers Guest Blog Emily Bernstein is an experienced private banker at Investec who specialises in supporting legal leaders and senior lawyers. Here, she…
Sponsored briefing: Ask the private banker to senior lawyers Guest Blog Emily Bernstein is an experienced private banker at Investec who specialises in supporting legal leaders and senior lawyers. Here, she…
Sponsored briefing: Ask the private banker to senior lawyers Guest Blog Emily Bernstein is an experienced private banker at Investec who specialises in supporting legal leaders and senior lawyers Q: I…
Pallas Partners files suits against Swiss regulator over Credit Suisse bond write-down Alex Ryan Pallas Partners is coordinating proceedings in the Swiss courts on behalf of around 800 Credit Suisse AT1 bondholders who held…
Sponsored briefing: Ask the private banker to senior lawyers Guest Blog Emily Bernstein is an experienced private banker at Investec, who specialises in supporting legal leaders and senior lawyers. Here, she…
‘Crisis averted’: City banking and corporate partners react as HSBC acquires SVB UK Alex Ryan After a tense weekend of negotiations, the Bank of England announced on Monday (13 March) that HSBC would buy the…
Sponsored briefing: Methods of money laundering: Circumventing anti-money laundering mechanisms Guest Blog Money laundering continues to be an issue for both financial services providers and their clients. In particular, money launderers continue…
Sponsored briefing: RPC interview series – Simon Hart Guest Blog To what extent is the current crisis similar to the 2008 financial crisis? They are very different. Every economic crisis…
