Home » Posts taggedRegulatory (Page 72)

Switzerland: Acquisition of Credit Suisse by UBS

www.lenzstaehelin.com/fileadmin/user_upload/newsflash/230320_Update_Newsflash_Acquisition_of_Credit_Suisse_by_UBS_EN.pdfinsights.arthurcox.com/post/102iavy/credit-suisse-treatment-of-at1s-controversial-and-prompts-ecb-and-bank-of-englanwww.stewartslaw.com/news/credit-suisses-cocos-popped/www.dacbeachcroft.com/en/articles/2023/march/credit-suisse-emergency-rescue-lawsuits-threatened-after-usd-17-billion-co-co-writedown/www.skrine.com/insights/alerts/march-2023/the-us$-17-billion-loss-in-credit-suisse-and-availwww.mhc.ie/latest/insights/coco-loco-investing-in-bank-at1-bonds-after-the-credit-suisse-fiascowww.russellmcveagh.com/insights/march-2023/credit-suisse-as-another-test-case-for-nz-s-deposit-takers-billwww.skadden.com/insights/publications/2023/04/lessons-for-the-insurance-sector?sidcollyerbristow.com/longer-reads/the-downfall-of-coco-bonds-why-credit-suisse-coco-holders-are-looking-to-sue/www.williamfry.com/newsandinsights/publications-article/2023/04/05/prioritising-shareholders-over-bondholders-credit-suissewww.latamlawblog.com/2023/04/the-crisis-of-credit-suisse-and-the-impact-in-the-brazilian-market/ See also:www.rahmanravelli.co.uk/articles/the-doj-s-sanctions-related-scrutiny-of-banks/www.nishimura.com/en/knowledge/newsletters/dispute_resolution_competition_law_international_trade_230419www.kwm.com/au/en/insights/latest-thinking/wipe-out-of-credit-suisse-at1-instruments-what-does-it-mean-for-australian-bank-at1.html Update:www.findknowdo.com/news/04/17/2023/frb-approves-ubss-acquisition-credit-suisseBank Crisis Management After Credit Suisse | Mason Hayes Curran (mhc.ie)Credit Suisse AT1 bond crisis: Withers forms global team to support affected Indonesian investors | WithersworldwideWhat are the advantages of investment treaty claims potentially available to Credit Suisse AT1 bondholders? – Stewarts (stewartslaw.com)www.loyensloeff.com/insights/news–events/news/credit-suisse-crisis–finma-report-on-lessons-learned/www.cadwalader.com/fin-news/index.php?nid=93&eid=723 0
Continue reading

UK: Bank of England resolves Silicon Valley Bank UK through Sale to HSBC

www.skadden.com/insights/publications/2023/03/bank-of-england-resolves-silicon-valley-bank-uk?sid=f4e89486-2226-4ed8-b3e2-63c455b8fbe1views.gibraltarlaw.com/post/102ia8a/banking-on-technology-reflections-in-light-of-svbwww.macfarlanes.com/what-we-think/in-depth/2023/silicon-valley-bank-insolvency-key-points/www.osborneclarke.com/insights/silicon-valley-bank-uk-limited-potential-insolvency-considerations-depositors-and-borrowerswww.ropesgray.com/en/newsroom/alerts/2023/03/ongoing-developments-at-silicon-valley-bank-ukwww.frpadvisory.com/blog/are-you-impacted-by-the-collapse-of-silicon-valley-bank/www.whitecase.com/insight-alert/silicon-valley-bank-uk-limited-uk-regulatory-considerationswww.osborneclarke.com/insights/silicon-valley-bank-uk-limited-monday-13-march-update-business-will-continue-be-operatedwww.engage.hoganlovells.com/knowledgeservices/news/silicon-valley-bank-uk-limited-faqswww.whitecase.com/insight-alert/silicon-valley-bank-uk-limited-sale-hsbc-uk-regulatory-considerationswww.addleshawgoddard.com/en/insights/insights-briefings/2023/corporate-debt/what-does-lender-insolvency-mean-for-your-loan-facilities/www.mayerbrown.com/en/perspectives-events/publications/2023/03/silicon-valley-bank-uk-limited-successful-rescue-showcases-the-uk-special-resolution-regime-in-actionwww.mofo.com/resources/insights/230314-svb-ukwww.ropesgray.com/en/newsroom/alerts/2023/03/updated-special-edition-silicon-valley-bank-ukwww.taylorwessing.com/en/insights-and-events/insights/2023/03/svb-silicon-valley-bank-tax-issues-for-uk-clientshsfnotes.com/fsrandcorpcrime/2023/03/13/svb-uk-resolution-where-did-the-powers-come-from/#page=1www.shoosmiths.co.uk/insights/articles/silicon-valley-bank-uk-what-happens-if-my-bank-failswww.taylorwessing.com/en/insights-and-events/insights/2023/03/svb-hsbcs-acquisition-of-silicon-valley-bank-ukwww.dacbeachcroft.com/en/gb/articles/2023/march/thinking-the-unthinkable-some-lessons-from-the-silicon-valley-bank-debacle/transactions.freshfields.com/post/102iapg/resolution-re-imagined-rescue-of-svb-uk-demonstrates-possibilities-for-uk-stabil#page=1www.taylorwessing.com/en/insights-and-events/insights/2023/03/riu-silicon-valley-bank-ukhallandwilcox.com.au/smarter-lawcast-with-hall-wilcox/season-13-smarter-lawcast-specials/#page=1www.macfarlanes.com/what-we-think/in-depth/2023/silicon-valley-bank-what-happens-now/www.engage.hoganlovells.com/knowledgeservices/news/learning-from-silicon-valley-bankwww.twobirds.com/en/insights/2023/global/loss-of-access-to-silicon-valley-banking-services-immigration-impact-on-start-upswww.stibbe.com/publications-and-insights/the-top-five-points-for-corporate-borrowers-to-protect-themselves-againstriskandcompliance.freshfields.com/post/102ibmw/the-failure-of-svb-what-will-it-mean-for-the-future-of-uk-banking-regulation#page=1www.orrick.com/en/Insights/2023/03/March-13-Webinar-Recording-Implications-of-the-Acquisition-of-SVB-UK-Limited-UK-by-HSBC#page=1cms-lawnow.com/en/ealerts/2023/04/demystifying-bank-resolutionwww.cadwalader.com/fin-news/index.php?nid=93&eid=723 See also:www.lw.com/admin/upload/SiteAttachments/FinReg-Report-Global-Regulators-React-to-Banking-Sector-Turbulence.pdfReverberations from the falling dominos of SVB, Signature and Silvergate are felt on European shores | White & Case LLP (whitecase.com)finreg.shearman.com/UK-Seeks-to-Enhance-Resolution-Regime-for-Small-B#page=1 0
Continue reading

Singapore: Financial Institution Guidance to enhance Vigilance over Money Laundering and terrorism Financing

www.investmentlawwatch.com/2023/03/singapore-financial-institution-guidance-to-enhance-vigilance-over-money-laundering-and-terrorism-financing/#page=1eoasis.rajahtann.com/eoasis/gn/at.asp?pdf=../lu/pdf/2023-03_New_AML-Terrorism-Financing-Measures.pdf Update:Singapore: Financial Institution Guidance to Enhance Vigilance Over Money Laundering and Terrorism Financing – Global Investment Law Watchwww.investmentlawwatch.com/2023/10/20/2-billion-money-laundering-case-threatens-singapores-reputation/eoasis.rajahtann.com/eoasis/gn/at.asp?pdf=../lu/pdf/2023-12_COSMIC-Consultation-FIG.pdf&module=LU&topic=LU0013470&sec=b 0
Continue reading

Jersey: Deferred Prosecution Agreements Law in force

www.ogier.com/news-and-insights/insights/jerseys-deferred-prosecution-agreements-law-the-practical-implementation-and-attorney-generals-guidance/www.gov.je/SiteCollectionDocuments/Crime%20and%20justice/AG%27s%20DPA%20Guidance.pdfwww.dechert.com/knowledge/onpoint/2023/2/times-are-changing-again-in-france–the-parquet-national-financi.html 0
Continue reading