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European Union › Compliance › Foreign Banks

The European Union is an economic and political partnership comprised of 27 nations within the Eurozone. The EU was established in 1948 to promote stability and cooperation among member states in the aftermath of... more +
The European Union is an economic and political partnership comprised of 27 nations within the Eurozone. The EU was established in 1948 to promote stability and cooperation among member states in the aftermath of WWII. The EU maintains a common currency as well as several intranational institutions, including the European Parliament and the European Commission. less -
A&O Shearman

Specific Regulatory and Governance Challenges of European Banks Operating Across Multiple Jurisdictions

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European banks operating across multiple jurisdictions face a set of specific regulatory challenges, including...more

Orrick - Finance 20/20

EBA Final Guidelines on Passport Notifications for Mortgage Credit Intermediaries

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On August 11, 2015, the European Banking Authority (EBA) published its final guidelines (EBA/GL/2015/19) on passport notifications for mortgage credit intermediaries under the Mortgage Credit Directive (2014/17/EU) (MCD). The...more

Morrison & Foerster LLP

Dodd-Frank at 4: Where do we go from here?

Morrison & Foerster LLP on

Where do we go from here? As we mark another milestone in regulatory reform with the fourth anniversary of the enactment of the Dodd-Frank Act, it strikes us that although most studies required to be undertaken by the Act...more

K&L Gates LLP

Iranian Nuclear Accord Reached, But Specific Implementation of Meaningful Sanctions Relief Will Not Be Immediate

K&L Gates LLP on

On July 14, 2015, the “P5+1” nations (the United States, China, France, Germany, Russia, and the United Kingdom), together with the European Union and the Islamic Republic of Iran (“Iran”), reached a Joint Comprehensive Plan...more

Orrick, Herrington & Sutcliffe LLP

Orrick's Financial Industry Week in Review

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ESMA Updates its Questions and Answers on EMIR Implementation - On October 24, the European Securities and Markets Authority (ESMA) published an updated version of its Questions and Answers on the European Market...more

Katten Muchin Rosenman LLP

Corporate and Financial Weekly Digest - Volume IX, Issue 43

Katten Muchin Rosenman LLP on

In this issue: - ISS Announces Launch of QuickScore 3.0 - SEC Provides Relief to GSEC From Rule 204 Close-Out Requirements - CFTC Extends Relief to FCMs from Certain Commingling Requirements -...more

Orrick, Herrington & Sutcliffe LLP

Orrick's Financial Industry Week in Review

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EBA Updates Single Rulebook Q&As - On October 17, the European Banking Authority (EBA) updated its Q&As on the single rulebook, publishing two new answers to questions relating to supervisory reporting and credit risk....more

Orrick, Herrington & Sutcliffe LLP

Orrick's Financial Industry Week in Review

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EU Commission Sends Statement of Objections to Three Banks in Cartel Investigation - On May 20, the European Commission announced that it has sent a statement of objections to Credit Agricole, HSBC and JP Morgan for...more

Orrick, Herrington & Sutcliffe LLP

Orrick's Financial Industry Week In Review

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Council of the EU Adopts Bank Recovery and Resolution Directive - On May 6, the Council of the EU adopted at first reading the text of the Bank Recovery and Resolution Directive (BRRD). The BRRD seeks to harmonize...more

Orrick, Herrington & Sutcliffe LLP

Orrick's Financial Industry Week in Review

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UK Government Backs "Transparency & Trust" Paper Recommendations - The UK government has published a response paper largely in agreement with the controversial "Transparency & Trust" discussion paper published by its...more

Orrick, Herrington & Sutcliffe LLP

Il Sistema Dei Controlli Interni Nelle Banche Secondo Le Nuove Disposizioni Di Vigilanza Prudenziale

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Con l’aggiornamento n. 15 della Circolare n. 263 del 27 dicembre 2006, datato 2 luglio 2013, la Banca d’Italia ha provveduto ad aggiornare le disposizioni di vigilanza prudenziale per le banche, inserendo nel Titolo V, tra...more

Akin Gump Strauss Hauer & Feld LLP

AIFMD Update – German Private Placement Rules

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Our Investment Funds group has received an update on the changes to the private placement rules for marketing of alternative investment funds (“AIFs”) in Germany following the implementation of the Alternative Investment Fund...more

Baker Donelson

FATCA – 2013 and Beyond

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Tax lawyer Stuart Schabes co-presented “FATCA – 2013 and Beyond” at The Perfect Storm: US Tax Legislation and IRS Compliance 2013, a program hosted by Philip Stein & Associates and ERM. The discussion included: ...more

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