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Sub practice
Sub practice

Bank Regulation

Both retail and investment banks are faced with an ever wider regulatory framework at both a national and international level.

Compliance requirements range from conduct of business rules around marketing and passporting financial products to overarching prudential requirements for capital, liquidity and recovery and resolution planning.

Our team advises the world’s leading banks on a very wide range of regulations. We have invested in building a large global team that provides expert advice and interacts with regulators on a day-to-day basis.

Areas we advise and assist clients on include:

  • Authorisation applications - across a wide range of banking activities and in multiple different jurisdictions.
  • Structural and regulatory reform - implementing compliance programmes and helping with business re-design processes.
  • Consumer finance and retail - designing new retail products and advising on conduct of business rules for marketing and sales.

News & insights

Key regulatory topics

Publications: 02 JULY 2020

Key Regulatory Topics: Weekly update 19 – 25 June 2020

Our weekly update on key regulatory topics affecting the financial services sector. If you would like to receive this update by email and be added to our marketing mailing list please contact…

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Key regulatory topics

Publications: 19 JUNE 2020

Key Regulatory Topics: Weekly update 12 – 18 June 2020

Our weekly update on key regulatory topics affecting the financial services sector. If you would like to receive this update by email and be added to our marketing mailing list please contact…

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Publications: 12 JUNE 2020

Key Regulatory Topics: Weekly update 5 - 11 June 2020

Our weekly update on key regulatory topics affecting the financial services sector. If you would like to receive this update by email and be added to our marketing mailing list please contact…

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Publications: 04 JUNE 2020

Podcast : The new Luxembourg bill on professional payment guarantee

On 22 April 2020, the Luxembourg government introduced a draft of a law aiming to establish a new regime for personal guarantees in a professional context.

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Recognition for our work

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Content promo_Financial Services Regulatory and Investigations_Our Financial Services Regulatory practice

Our Financial Services Regulatory practice

Regulation of the financial services sector continues to expand and international directives may increasingly clash with national requirements. Faced with an ever wider regulatory framework, our team can help you plan for and navigate these complex developments.

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