Banking Sector, European Commission, Cross-Border Transactions

Regulatory monitoring: EU version - July 2025

A&O Shearman on 8/5/2025

1. Bank regulation - 1.1 PRUDENTIAL REGULATION - a) General - (i) EU - EBA: Report on the exemption of third country undertakings from the requirement to set-up a branch for the provision of banking services to EU...more

[Event] New York Forum on Economic Sanctions - December 13th - 14th, New York, NY

American Conference Institute (ACI) on 11/6/2023

Back by popular demand, ACI’s acclaimed 13th Annual New York Forum on Economic Sanctions returns to NYC this December. Regarded as the must attend conference for legal and compliance professionals working for financial...more

European Commission Proposes European AML Supervisor and Single Rulebook

Jones Day on 6/19/2020

The Situation: The European Commission issued an Action Plan on Anti-Money Laundering/Combating the Financing of Terrorism ("AML/CFT") in response to recent money laundering scandals and concerns of an increase in crime due...more

Financial Regulatory Observer - December 2019: The uneasy road toward a single EU market for fintech

White & Case LLP on 1/2/2020

Current rules fall short of providing a clear framework for a single European market for fintech companies. The development of a single market for fintech has recently been placed at the center of the EU financial...more

Brussels Regulatory Brief: June 2019

K&L Gates LLP on 6/27/2019

INSTITUTIONAL DEVELOPMENTS - The New European Parliament: More Fragmentation, Ad Hoc Coalitions, And Greener Policies? The results of the May 2019 European Parliament (“EP”) elections resulted in a more complex European...more

Orrick's Financial Industry Week In Review

Orrick, Herrington & Sutcliffe LLP on 11/3/2017

OFR Issues Report Challenging Standard for Identifying Systematically Important Banks - On October 26, 2017, the Office of Financial Research ("OFR"), an arm of the Treasury Department, issued a Report of its Director that...more