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Cross-Border Regulatory Standards

Goodwin

Horizon Scan for Private Investment Funds - May 2024

Goodwin on

Welcome to the second edition of our Horizon Scan for 2024: key recent and expected funds, regulatory, and tax developments to look out for. As before, we focus on the most important developments and changes that we expect to...more

A&O Shearman

Basel Committee on Banking Supervision Publishes Consultation on Coordination of Prudential and AML/CFT Supervision

A&O Shearman on

The Basel Committee on Banking Supervision has published a consultation paper on the “Introduction of guidelines on interaction and cooperation between prudential and anti-money laundering/counter-terrorism financing...more

BCLP

Babies, Bodies and Borders: The Risks and Rise of Surrogacy

BCLP on

Despite its challenges, surrogacy is becoming a readily available form of family formation for many who have endured considerable heartache and difficulty in conceiving naturally. Surrogacy has an important role to play...more

Jones Day

French Blocking Statute: A Renewed Interest?

Jones Day on

Recent laws—such as the 2016 Sapin 2 Law and the new EU General Data Protection Regulation—provide for rules that are intended to ensure compliance with the French Blocking Statute, which prohibits any French party from...more

Latham & Watkins LLP

We’ve Got You Covered: New European Covered Bond Framework

Latham & Watkins LLP on

The new framework should simplify the path for issuers seeking to market European covered bonds to investors in the US. Key Points: ..The new framework will create minimum product and technical standards for covered...more

Kramer Levin Naftalis & Frankel LLP

The Gauvain Report and Other Recent Legal Developments Reaffirm the Importance of the French Blocking Statute

Evidence gathering differs greatly between common law and civil law jurisdictions. For example, while a U.S. judge may in many instances allow extensive pretrial discovery, a French judge would generally consider nearly any...more

WilmerHale

2018 CFTC Year-In-Review

WilmerHale on

For the Commodity Futures Trading Commission (CFTC or Commission), 2018 was characterized by (1) an active enforcement program emphasizing cooperation and self-reporting, (2) increasing cross-border tension over supervision...more

Hogan Lovells

Asia Pacific Data Protection and Cyber Security Guide 2018 - Shifting landscapes across the Asia-Pacific region

Hogan Lovells on

As global focus on data protection and cyber security law and regulation continues to increase, the Asia-Pacific region is increasingly an area of concern for global compliance programs. ...more

Hogan Lovells

EU: Cross-border parcel delivery – Council approves final text of regulation

Hogan Lovells on

The Digital Single Market, as pushed forward with increasing speed by the European institutions, does not end with the click of a “purchase” icon. Goods ordered and bought online need to find their way to the purchaser, be it...more

Pillsbury Winthrop Shaw Pittman LLP

The 15 Tests against Which Any Brexit Deal Should Be Measured

A Report published by the UK’s Exiting the European Union select committee sets out a series of tests against which to measure the eventual Brexit deal. The Report sets out 15 tests with which to judge any Brexit deal,...more

Hogan Lovells

EU – DSM Watch: Geoblocking – Council approves new regulation

Hogan Lovells on

The new provision on the banning of unjustified geoblocking in online sales is at the heart of the EU Commission’s aspiration and effort to create a real Digital Single Market within the European Union. ...more

Orrick, Herrington & Sutcliffe LLP

Il recupero transfrontaliero dei crediti: l'ordinanza europea di sequestro conservativo su conti bancari

Il 18 gennaio 2017 è entrato in vigore il Regolamento di esecuzione (UE) n. 1823/2016 della Commissione (il "Regolamento") che ha completato la procedura per l'ordinanza di sequestro conservativo sui conti bancari (European...more

Katten Muchin Rosenman LLP

Bridging the Week - December 2014

CFTC Issues CME Group Report Card: Scores Generally Good But NYMEX and COMEX Directed to Continue to Enhance Spoofing Surveillance - The Chicago Mercantile Exchange Group found early presents under its Christmas tree...more

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