News & Analysis as of

Banking Acts

Investment Funds Update: Europe - Legal and regulatory updates for the funds industry from the key asset management centres and...

by Dechert LLP on

BaFin Publishes Guidance on the Authorization of Credit Institutions - BaFin issued a guidance notice on 20 July 2017 on the requirements for the application for a banking license in accordance with Sections 32 and 33 of...more

Amendments to the Italian Securitizations Law

by DLA Piper on

On June 15, 2017, the Italian Parliament approved the Draft Bill No. 2853, converting the Decree Law No 50/2017 and amending, inter alia, the Law No 130 of the 1999 (the "Italian Securitisation Law")....more

UK Financial Regulatory Developments - May 2016 #18

by Dentons on

OFSI gives guidance on dealings in North Korea - OFSI has published guidance for credit and financial institutions regarding the new measures in article 5a of the amended Regulation concerning restrictive measures...more

The Senior Managers and Certification Regime Takes Effect

by Morgan Lewis on

The regime will monumentally affect banks, building societies, credit unions, and PRA-regulated investment firms. The much-trailed Senior Manager’s Regime (SMR) was brought into effect on Monday, 7 March by the enactment...more

BoE issues statement on resolution planning

by Dentons on

BoE has issued a policy statement on its power to direct institutions to address impediments to resolvability under the Banking Act 2009. It sets out the circumstances in which BoE would consider using its powers of...more

Treasury publishes Banking Act report

by Dentons on

Treasury has published its six-monthly report on arrangements which involve or may require reliance on section 228(1) of the Act, which allows Treasury to make payments from money provided by Parliament or the Consolidated...more

The Meritas Guide To Employment Law On A Business Sale In Europe, Middle East And Africa - April 2015: Kenya

1. DO EMPLOYEES AUTOMATICALLY TRANSFER TO THE BUYER WHEN A BUSINESS IS SOLD? Kenyan law is generally silent on employee rights/employer obligations in the event of a transfer of businesses. It seems therefore that the...more

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