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Financial institutions form the core of Allen & Overy’s client base and our Financial Institutions Group (FIG) brings together lawyers with specialist legal expertise and deep industry knowledge from across all our practice areas and offices.
08 November 2018
http://www.allenovery.com/expertise/sectors/financial-institutions
The Business and Human Rights Review is an interdisciplinary journal that brings together academia, business, NGOs and multilateral bodies to debate issues surrounding the relationship between business and human rights. The Business and Human Rights Review is an interdisciplinary journal that
21 November 2017
http://www.allenovery.com/publications/en-gb/thebusinessandhumanrightsreviewarchive
Allen & Overy’s global fund finance practice has extensive experience in advising banks, agents, alternative lenders and investment fund managers on a broad range of upstream and downstream facilities. Allen & Overy’s global fund finance practice has extensive experience in advising banks, agents,
20 November 2018
http://www.allenovery.com/expertise/practices/finance/fundfinance
Following its June opinion on the possibility for national competent authorities to work with payment service providers and relevant stakeholders and agree on limited additional time for compliance with the strong customer authentication requirements in respect of e-commerce card payment
11 November 2019
http://www.allenovery.com/publications/en-g … or-e-commerce-card-payment-transactions.aspx
We examine some of the ways in which a hard Brexit will affect the EU legal and regulatory obligations of EU financial services firms facing or using UK clients/counterparties/market infrastructure. We examine some of the ways in which a hard Brexit will affect the EU legal and regulatory
15 October 2019
http://www.allenovery.com/publications/en-g … iance-changes-for-eu-firms-under-eu-law.aspx
Beyond capital and liquidity: structural implications of the EU’s prudential regulatory reforms Beyond capital and liquidity: structural implications of the EU’s prudential regulatory reforms
17 July 2019
http://www.allenovery.com/publications/en-g … f-the-eus-prudential-regulatory-reforms.aspx
U.S. continues aggressive sanctions and anti-money laundering enforcement against non-U.S. banks U.S. continues aggressive sanctions and anti-money laundering enforcement against non-U.S. banks
17 July 2019
http://www.allenovery.com/publications/en-g … dering-enforcement-against-non-us-banks.aspx
Allen & Overy publish weekly updates on key regulatory topics affecting the financial services sector. Allen & Overy publish weekly updates on key regulatory topics affecting the financial services sector.
11 November 2019
http://www.allenovery.com/publications/en-g … -Topics-Weekly-Update-1-7-November-2019.aspx
On 6 November, the CSSF released a new press release 19/54 which is intended to replace the reference date to a hard Brexit (i.e. 31 October 2019) in all previous CSSF communications with the new Brexit date, 31 January 2020. On 6 November, the CSSF released a new press release 19/54 which is
08 November 2019
http://www.allenovery.com/publications/en-g … f-the-deadline-for-Brexit-notifications.aspx
On 8 August 2019, the Luxembourg government submitted Bill n° 7466 implementing Directive 2017/952 (ATAD 2) to the Parliament (the Bill). The Bill extends the existing anti-hybrid rules applicable within the European Union (EU). On 8 August 2019, the Luxembourg government submitted Bill n° 7466
13 August 2019
http://www.allenovery.com/publications/en-g … idance-directive-2-on-hybrid-mismatches.aspx


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