E7. Ten Key Questions on…Derivatives
10 Key Questions on… Episode 7. In this episode, Amy Jacks (Partner, Restructuring, London) asks Chris Arnold (Partner, Finance, London) ten key questions on derivatives.
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Month: May 2022
Ukraine Crisis – US Sanctions Update – ARCHIVE
An archive of US Sanctions during the Ukraine Crisis.
E6. Ten Key Questions on…Restructuring
10 Key Questions on… Episode 6. In this episode, Amy Jacks (Partner, Restructuring, London) asks Michael Fiddy (Partner, Restructuring, London) ten key questions on restructuring.
EBA Final Draft Regulatory Technical Standards relating to Risk Retention
On 12 April 2022 the European Banking Authority published final draft regulatory technical standards relating to risk retention pursuant to the EU Securitisation Regulation. The Final Draft will enter into force on the 20th day following its publication. It will replace the current technical standards under the EU Capital Requirements Regulation.
US FinCEN Warns Financial Institutions About Activities of Kleptocracies and Foreign Corruption
On April 14, 2022, the US Financial Crimes Enforcement Network (“FinCEN”) urged financial institutions to focus on detecting, reporting, and blocking funds associated with kleptocracies and other forms of foreign public corruption.
