Christopher Horn is the firm’s newest addition to its growing financial regulation practice, which has made five hires in the past two years
Our second quarterly report shows law firms are bolstering their financial practices to meet the growing demand for regulatory compliance
While the US and the EU are postponing full implementation of the final Basel III reforms, those affected have the opportunity to influence how the process occurs
Yerbol Orynbayev, financial services consultant and former deputy prime minister of Kazakhstan, believes that depriving fintechs of partnerships could move the US banking sector closer to a monopoly
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Sponsored by Prager DreifussUrs Feller and Mohamed Hasnaoui of Prager Dreifuss analyse the current legal position and case law regarding the unsealing of bank clients’ documents in Swiss criminal proceedings -
Sponsored by Morais Leitão, Galvão Teles, Soares da Silva & AssociadosClarifications concerning the costs and charges of closed-end private equity funds are welcomed by Diana Ribeiro Duarte, Pedro Capitão Barbosa, and João P. Monjardino of Morais Leitão, Galvão Teles, Soares da Silva & Associados
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Sponsored by DealHQ PartnersAs the financial services ecosystem in Nigeria continues its rapid development, DealHQ Partners provides a guide to the latest regulatory initiative regarding contactless payments
IFLR’s latest primer takes a look at the Hong Kong Monetary Authority’s lastest report on the implementation of loss-absorbing capacity requirements
Lawyers are helping firms prepare for one of the biggest shifts in European transparency rules
The final piece of the far-reaching Basel III package is complex, expensive to implement and comes with significant divergence issues between the EU, UK and US
IFLR explores the UK’s new approach to financial crime, as well as the March Economic Crime Act and the upcoming Economic Crime Plan
IFLR’s latest explainer looks at the FCA’s new Consumer Duty and the challenges for firms looking to implement the requirements
In our latest explainer, we take a closer look at the new Corporate Sustainability Reporting Directive, which replaces the Non-Financial Reporting Directive
This edition of IFLR’s free-to-read primer series looks at the Act, the history of the anti-money laundering framework, updates to expand it, enforcement trends, and possible changes
The latest edition of IFLR’s free-to-read explainer series addresses the key changes outlined in the EU’s anti-money laundering and combating the financing of terrorism action plan
IFLR’s latest free-to-read primer looks at Securities and Exchange Commission’s Regulation Best Interest, addressing what it is, what it does and related retail investor protection issues
IFLR’s explainer series turns to the EU’s SFTR and how it will change securities lending and repo market practices
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Opinion: EU’s strict investment screening rules curb enthusiasm
Tightening investment screening rules may keep out talent and funds rather than protect the EU -
Opinion: South American nations must work towards a common goal
The effective failure of Mercosur highlights a greater need for the continent to work together to establish peace, regulatory control and stability. -
OPINION: Equivalence is politics
IFLR's EMEA reporter assesses the likelihood if Britain striking a deal with the EU under new Prime Minister, Boris Johnson -
Opinion: a rock and a hard place
IFLR's Americas editor John Crabb looks at increasing tension between the Fed and the White House -
Opinion: Elizabeth Warren's not-so-private crusade
The Democrat candidate most likely to shake things up for IFLR readers has had her eye on financial services for a while now
IFLR Awards
The Middle East awards research has now begun, with winners to be announced in October 2024
Lawyers from across the Americas celebrated their successes in New York
Lawyers from across Europe gathered in London to celebrate legal excellence in deal-making, cross-border investment and regulation
The first in-person Africa awards dinner was held in Johannesburg and welcomed legal practitioners from across the continent