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03 August 2016
http://www.allenovery.com/locations/europe/germany/en-gb/eurozone
In our fast-paced, innovative securities and commodities markets, regulatory enforcement agencies must deftly adapt to and monitor market changes in order to satisfy their investor protection mandates. In our fast-paced, innovative securities and commodities markets, regulatory enforcement agencies
03 October 2017
http://www.allenovery.com/publications/en-g … ment-Developments-in-Canada-and-the-U-S.aspx
The Hong Kong Securities and Futures Commission's recent high profile insider dealing and market misconduct prosecutions of bankers and other senior executives and its criticism of the role of Compliance teams, has raised the very real spectre of how The Hong Kong Securities and Futures
12 April 2010
http://www.allenovery.com/publications/en-g … tory-briefing---internal-investigations.aspx
Further to the promulgation of the Interim Measures for the Administration of Financing Security Companies by seven State-level regulators on and effective from 8 March 2010 (the Measures), the Ministry of Commerce (the MOC) issued a notice on 26 Aug Further to the promulgation of the Interim
28 October 2010
http://www.allenovery.com/publications/en-gb/Pages/Financing-Security-Companies.aspx
At the end of last week, the Hong Kong Monetary Authority (HKMA) commenced consultation with the Hong Kong Association of Banks (HKAB) and DTC Association (DTCA) on proposed reform of remuneration systems for the banking industry via its draft At the end of last week, the Hong Kong Monetary
06 November 2009
http://www.allenovery.com/publications/en-g … -–-HKMA-consults-on-remuneration-reform.aspx
The new Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) senior managers and certification regime (the new regime) will come into force on 7 March 2016. Many firms will see this date as marking the end of what has been a long consultation and implementation process.
04 March 2016
http://www.allenovery.com/publications/en-g … e-food-for-thought-for-in-house-lawyers.aspx
Five years after the collapse of Lehman Brothers, we take a step back to review whether the failure of a systemic financial institution in the future can be managed to prevent the market disruption seen in 2008 and how financial markets are performing today.
11 September 2013
http://www.allenovery.com/publications/en-gb/Pages/Life-after-Lehman-Five-years-on.aspx
On 29 September 2018, Decree no. 107 of August 10, 2018 will enter into force. The Decree adds a new chapter to the longstanding debate over the Italian dual-track system and its compatibility with the double jeopardy (ne bis in idem) principle. On 29 September 2018, Decree no. 107 of August 10,
03 October 2018
http://www.allenovery.com/publications/en-g … em-principle-in-Italy-the-latest-decree.aspx
Following the administration’s withdrawal of the United States from the Joint Comprehensive Plan of Action Following the administration’s withdrawal of the United States from the Joint Comprehensive Plan of Action
16 August 2018
http://www.allenovery.com/publications/en-g … Reaching-Sanctions-With-Respect-to-Iran.aspx
A series of articles written by Philip Wood, QC, Allen & Overy's Special Global Counsel, on the financial crisis and the global slowdown from a legal perspective. A series of articles written by Philip Wood, QC, Allen & Overy's Special Global Counsel, on the financial crisis and the global
10 June 2009
http://www.allenovery.com/publications/en-g … d-QC--letters-from-the-financial-crisis.aspx


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