News & Analysis as of

Regulatory Oversight European Union Third Country Entities (TCEs)

A&O Shearman

Regulatory monitoring - July 2025

A&O Shearman on

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

Hogan Lovells

EU’s Third Country Regimes and Alternatives to Passporting

Hogan Lovells on

Hogan Lovells has collaborated with TheCityUK and The City of London Corporation's co-sponsored International Regulatory Strategy Group (IRSG), to launch a new report looking at the options for Financial Institutions in the...more

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