Financial Institutions Horizons is a snapshot of key legal topics and market trends across the globe, shaping the future of the financial institutions market.
When we conceived the Horizons series in 2018, the financial...more
12/16/2020
/ Biden Administration ,
China ,
Coronavirus/COVID-19 ,
Cybersecurity ,
Financial Institutions ,
FinTech ,
Infectious Diseases ,
Investigations ,
Libor ,
Sustainable Business Practices ,
UK Brexit
On 6 November we held a breakfast seminar focusing on the most important sanctions issues affecting the City and how to manage compliance with different financial sanctions regimes effectively.
...more
12/3/2019
/ Anti-Money Laundering ,
Asset Management ,
Cooperative Compliance Regime ,
Corruption ,
Data Management ,
Economic Sanctions ,
EU ,
Financial Institutions ,
General Data Protection Regulation (GDPR) ,
Know Your Customers ,
Office of Foreign Assets Control (OFAC) ,
Personal Data ,
Private Equity ,
Regulatory Requirements ,
Sanction Violations ,
UK ,
White Collar Crimes
Hogan Lovells Publications | Lev Fin Spin | 07 October 2019 The English High Court has given effect to the terms of a loan agreement relieving a financial institution of the obligation to make interest payments, where to do...more
On 8 August 2017, the European Union Financial Sanctions (Amendment of Information Provisions) Regulations 2017 (the "Regulations") will come into force. The Regulations "expand the scope of the reporting requirements set out...more