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  • Editorial: The day after the vote
    On Friday June 24, the morning after the British electorate voted to leave the EU, we began to call people for reaction to the news and its impact on London's banks. The contacts were of a type: highly-educated, white, metropolitan – mostly male; exactly the demographic that voted to remain in the EU the previous day.
    July 11 2016
  • The Americanisation of UK sanctions?
    A US approach to enforcement could be coming to the UK soon, according to Shearman & Sterling's Barney Reynolds, Danforth Newcomb and James Campbell
    July 11 2016
  • Fed: US banks face choice on size
    As US banks shrink, debate surrounds whether resizing is the intentional result of regulation. For Federal Reserve governor Jerome Powell, however, there's a choice – and it's for the banks to make.
    Edward Price, July 11 2016
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    Making demands of non-employee directors
    In this latest instalment of Corporate Governance Quarterly, Goodwin Procter's David Bernstein explains how the role is becoming a hazardous undertaking
    David Bernstein, July 11 2016
  • Maijoor
    Steven Maijoor on EU reform's progress
    Esma's chair sheds light on regulatory technical standards, investment recommendation definitions and reporting requirements
    July 11 2016
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    Closing conditions: The great bank robbery
    The EU referendum has placed a question mark over London. IFLR looks at the cities from across the bloc jostling for a slice of its financial sector
    July 11 2016
  • Neocleous-Elias
    Cyprus: New leasing law
    The Leasing Law, law 72(I) of 2016, entered into force on April 28 2016
    July 11 2016
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    Macau: AML rules
    On May 13 2016, Macau’s Gaming Inspection and Coordination Bureau, the DICJ, introduced new anti-money laundering (AML) and terrorism financing preventive measures
    July 11 2016
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    Vietnam: Margin trading ban
    On December 21 2015, the Vietnamese Ministry of Finance issued Circular 203 as a guide on trading securities on regulated securities exchanges
    July 11 2016
  • Bank deposits – a troublesome evolution
    The US regulatory response has shown inconsistencies with the FSB’s Key Attributes. The result is a handicap dealt to claims originating outside the country
    July 11 2016
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