News & Analysis as of

International Finance Banks

Beyond Bitcoin: The blockchain revolution in financial services

by White & Case LLP on

Blockchain technology is poised to transform the financial sector by increasing efficiency, transparency and security; reducing costs; and unleashing an unprecedented wave of innovation. Blockchain, the technology...more

FSB Publishes Final TLAC Standard

by Allen & Overy LLP on

On 9 November 2015, the Financial Stability Board (FSB) issued its Principles establishing a new international standard for “total loss absorbing capacity” (TLAC) for global systemically important banks (G-SIBs). According to...more

LEIROC consults on data in the GLEIS

by Dentons on

LEIROC has launched a consultation on incorporating data on branches into the Global Legal Entity Identifier System (GLEIS). LEIROC proposes a policy standard for the GLEIS that would allow Legal Entity Identifiers (LEIs) to...more

BEA Reporting Requirements for US Financial Services Providers

by White & Case LLP on

The US Department of Commerce Bureau of Economic Analysis (“BEA”) is conducting its 2014 Benchmark Survey of Financial Services Transactions between US Financial Services Providers and Foreign Persons (Form BE-180). This...more

BIS reports on applying principles to FMIs

by Dentons on

CPMI and IOSCO have published a report providing guidance on how the Principles for financial market infrastructures (PFMI) apply to financial market infrastructures (FMIs) that are owned and operated by central banks....more

Banking and Finance Litigation Update - Issue 81 (Global)

by DLA Piper on

The Banking & Finance Litigation Update is published monthly and covers current developments affecting the Group's area of practice and its clients during the preceding month. In This Issue: - Domestic Banking...more

Banking and Finance Litigation Update - Issue 68

by DLA Piper on

In This Issue: - Domestic Banking 2 - Domestic General 4 - European Banking 5 - European General 6 - International Banking 6 - International General 7 - Press Releases 7 - Case Law 9 -...more

Banking and Finance Litigation Update from the UK - Issue 67

by DLA Piper on

In This Issue: - Domestic Banking - Domestic General - European Banking - European General - International Banking - International General - Press Releases - Case Law - Excerpt from...more

Banking & Finance Litigation Update - Issue 66 (Global)

by DLA Piper on

In This Issue: - Domestic Banking - Domestic General - European Banking - European General - International Banking - Press Releases - Case Law - Excerpt from Case Law: 68. Tort...more

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