Banking Sector, Foreign Investment, Financial Services Industry

Venezuela Update: June 30, 2025 (Spanish)

Holland & Knight LLP on 7/1/2025

Holland & Knight's Venezuela Focus Team invites you to read our Venezuela Update, in which we discuss the latest news, trends and developments in Venezuela that impact the interests of businesses across all industry sectors. ...more

Considerations for M&A Transactions Involving Fintech Companies

Wilson Sonsini Goodrich & Rosati on 6/16/2023

M&A transactions involving financial services providers—including tech-based providers or “fintechs”—raise a host of unique questions based on the types of services they provide, which are often highly regulated and may...more

UK High Court Hands Down Decision in Sova Capital

Katten Muchin Rosenman LLP on 3/28/2023

Key Points - - This application was brought in the wake of sanctions imposed by the United Kingdom, United States and European Union in response to the Russian invasion of Ukraine and involved a complex assessment of...more

UK Regulators Publish Statement on Sberbank CIB (UK) Limited Administration

A&O Shearman on 4/14/2022

The FCA has announced that Sberbank CIB (UK) Limited, the U.K. arm of Sberbank's corporate and investment banking division, has entered special administration. The firm has found itself unable to make payments due to the...more

Financial Services Weekly News: Financial Regulators Respond To Coronavirus Outbreak

Goodwin on 3/12/2020

In This Issue. The ongoing global outbreak of the coronavirus (COVID-19) continues to grow in scale and scope, creating public health and humanitarian challenges worldwide. Global economies are also being impacted. Federal...more

China Further Opens Up Its Financial Sector to Foreign Investors

Miller Canfield on 5/30/2018

China announced new policies to further open its financial sector to foreign investors in November 2017, and has recently updated its timetable to implement these policies. On April 10, 2018, President Xi Jinping made a...more