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Once adopted, member states will have two years to transpose the directive into national law.

In this newsletter, we provide a snapshot of the principal Asian, US, European and selected international governance and securities law developments of interest to Asian corporates and financial institutions.

On May 12, 2016, IOSCO announced that Mr. Ashley Alder had been appointed as the new Chair of the IOSCO board. Mr. Adler replaces Mr. Greg Medcraft, who has been chair for three years.

The FCA fined Credit Suisse International and Yorkshire Building Society for unclear, unfair and misleading financial promotions of Credit Suisse’s Cliquet Product.

On February 9, 2017, HM Treasury announced that Charlotte Hogg had been appointed Deputy Governor for Markets and Banking at the BoE, effective March 1, 2017.

On January 20, 2017, the Bank of England and Financial Services Act 2016 (Commencement No 4 and Saving Provision) Regulations 2017 came into force.

In June 2016, the SEC adopted an amendment to Form 10-K, the annual report for US domestic issuers, implementing Section 72001 of the Fixing America's Surface Transportation Act, commonly known as the "FAST Act."

The Basel Committee on Banking Supervision published a final standard on the treatment of derivatives-related transactions in its capital adequacy framework.

On March 12, 2015, the Federal Reserve Board announced a $200 million civil money penalty and issued a cease and desist order against Commerzbank AG.

Shearman & Sterling's Real Estate group produced a webinar on the strategies that can be employed by bank lenders to comply with the National Flood Insurance Program regulations.

Counsel Paolisa Nebbia (Rome/Milan/Brussels-Antitrust) discusses in The In-House Lawyer how legislative initiative and enforcement action by the European Commission, aimed to widen online access...

This exercise was first announced in the Commission’s Action Plan for 2012

On 22 November 2018, the European Commission published a communication on the Single Market calling on the Council of the European Union ...

In this newsletter, we provide a snapshot of the principal European, US and selected international governance and securities law developments of interest to European corporates.

On March 4, 2016, a Delegated Regulation on regulatory technical standards for publication of prospectuses and the dissemination of advertisements was published in the Official Journal of the European Union.

On 4 March 2016, BIS published a discussion paper setting out various proposals requiring foreign companies to provide information on their beneficial ownership before undertaking certain economic activities in the UK in order to enhance transparency.

On 29 April 2014, the Directive on the freezing and confiscation of instrumentalities and proceeds of crime in the EU was published in the Official Journal.