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EFIG: European Banking Newsletter - August 2022 Developments in this month's edition include:
Global Investigations Bulletin (July 2022) Our latest Global Investigations Bulletin for July 2022 is now available. This month, we discuss the future of the “failure to prevent” model for corporate criminal offences, and set out the latest news in global investigations and enforcement actions.
EFIG: European Banking Newsletter - July 2022 Developments in this month's edition include:
SFC proposes to expand its enforcement powers SFC’s consultation on proposed amendments to the Securities and Futures Ordinance
The Banking Regulation Review - 13th edition - Hong Kong Chapter The Banking Regulation Review is an annual survey of the key developments in banking regulation worldwide including chapters on International initiatives and the European Union.
EFIG: European Banking Newsletter - June 2022 Developments in this month's edition include:
Global Investigations Bulletin (June 2022) In the June 2022 edition of our Global Investigations Bulletin, we discuss the recent conviction of three companies for section 7 Bribery Act offences, and set out the latest news in global investigations and enforcement actions. 
The Banking Regulation Review - 13th edition - International Initiatives Chapter This 13th edition of The Banking Regulation Review contains chapters on the UK and Hong Kong as well as on International Initiatives and an overview of the European Union
The Banking Regulation Review - 13th edition - EU Chapter This 13th edition of The Banking Regulation Review contains chapters on the UK and Hong Kong as well as on International Initiatives and an overview of the European Union
The Banking Regulation Review - 13th edition - United Kingdom Chapter This 13th edition of The Banking Regulation Review contains chapters on the UK and Hong Kong as well as on International Initiatives and an overview of the European Union
EFIG: European Banking Newsletter - May 2022 Developments in this month's edition include:
HM Treasury consultation on its Review of Solvency II HM Treasury has published its long-awaited consultation on its review of Solvency II. This follows the publication of a call for evidence in October 2020 and a response document in July 2021.
Butterworths Journal: The National Security and Investment Act 2021 revisited Kathrine Meloni, Special Advisor in our Financing practice, contributed an article in the Butterworths Journal examining the application of the mandatory notification obligation.
Global Investigations Bulletin (April 2022) In the April 2022 edition of our Global Investigations Bulletin, we discuss the UK’s enforcement of financial sanctions and set out the latest news in global investigations and enforcement actions.
EFIG: European Banking Newsletter - April 2022 Developments in this month's edition include: