Financial services regulation and investigations
As regulators around the world sharpen their focus on the financial sector, never before has a deep understanding of regulatory change across the full spectrum of banking, insurance and securities markets been so important.
As the alphabet soup of regulations targeting the financial sector grows, from Dodd-Frank to MiFID to AIFMD to Solvency II, our integrated, cross-disciplinary approach is ideally suited to advising our financial services clients across the world to navigate through the regulatory maze, not only to protect their businesses from regulatory risk but to position them to take advantage of emerging opportunities.
For more information on Allen & Overy’s financial services regulation and investigations practice click here.
This material has been sourced from the Allen & Overy website.
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A new Luxembourg act on the immobilisation of bearer shares and units was published in the Luxembourg Official Gazette on 14 August 2014.
OFAC has issued revised guidance relating to the status of entities owned by individuals or entities whose interests in property are blocked under executive orders.
Analysis from The Lawyer
At the time of its launch Accutrainee was described as a revolutionary change to the training model. Has it proved to be so? Not really.
Shearman & Sterling is making its presence felt in the City, squaring up to magic circle firms and looking to muscle in on key relationships. Private equity house Bridgepoint is one outfit that has had its head turned by the US firm.