International—financial services and related sectors

International—financial services and related sectors guidance:

Introduction to cybersecurity in financial services firms In the wake of continued escalations in phishing and denial of service attacks against banks and other financial...

Practice Note

This Practice Note is intended to give non-US legal practitioners a degree of familiarity with the Dodd-Frank Wall Street Reform and Consumer Protection Act 2010 (the...

Practice Note

STOP PRESS: The Financial Choice Act, which was passed in US House of Representatives on June 2017 seeks in large part to undo many of the restrictive provisions of the...

Practice Note

This practice note provides a broad overview of the application of the Foreign Account Tax Compliance Act (FATCA) to fund structures in the UK. Where this note refers to...

Practice Note

This Practice Note provides a broad overview of the application of the Foreign Account Tax Compliance Act (FATCA) to loan agreements in the United Kingdom (UK). For a...

Practice Note

Coronavirus (COVID-19): HMRC has stated in its International Manual that if a financial institution cannot meet the FATCA reporting deadline of 31 May 2020 due to...

Practice Note

Background to the Volcker Rule and implementation The rules which came about from the so-called Volcker Rule provisions of the Dodd-Frank Wall Street Reform and Consumer...

Practice Note

Click here to download the latest Anti-Corruption Regulation 2020 report, published by Getting the Deal Through. Jurisdictions covered The following jurisdictions are...

Practice Note

Click here to download the latest Anti-Money Laundering 2020 report, published by Getting the Deal Through. Jurisdictions covered The following jurisdictions are covered...

Practice Note

Click here to download the latest Arbitration 2020 report, published by Getting the Deal Through. Jurisdictions covered The following jurisdictions are covered in this...

Practice Note

Click here to download the latest Banking Regulation 2020 report, published by Getting the Deal Through. Jurisdictions covered The following jurisdictions are covered in...

Practice Note

Click here to download the latest Corporate Governance 2020 report, published by Getting the Deal Through. Jurisdictions covered The following jurisdictions are covered...

Practice Note

Click here to download the latest Cybersecurity 2020 report, published by Getting the Deal Through. Jurisdictions covered The following jurisdictions are covered in this...

Practice Note

Click here to download the latest Data Protection & Privacy 2020 report, published by Getting the Deal Through. Jurisdictions covered The following jurisdictions are...

Practice Note

Click here to download the latest Debt Capital Markets 2020 report, published by Getting the Deal Through. Jurisdictions covered The following jurisdictions are covered...

Practice Note

Click here to download the latest Dispute Resolution 2020 report, published by Getting the Deal Through. Jurisdictions covered The following jurisdictions are covered in...

Practice Note

Click here to download the latest Distribution & Agency 2020 report, published by Getting the Deal Through. Jurisdictions covered The following jurisdictions are covered...

Practice Note

Click here to download the latest Enforcement of Foreign Judgments 2020 report, published by Getting the Deal Through. Jurisdictions covered The following jurisdictions...

Practice Note

Click here to download the latest Financial Services Litigation 2019 report, published by Getting the Deal Through. Jurisdictions covered The following jurisdictions are...

Practice Note

Click here to download the latest Fintech 2020 report, published by Getting the Deal Through. Jurisdictions covered The following jurisdictions are covered in this...

Practice Note

Click here to download the latest Fund Management 2020 report, published by Getting the Deal Through. Jurisdictions covered The following jurisdictions are covered in...

Practice Note

Click here to download the latest Government Investigations 2020 report, published by Getting the Deal Through. Jurisdictions covered The following jurisdictions are...

Practice Note

Click here to download the latest Insurance & Reinsurance 2020 report, published by Getting the Deal Through. Jurisdictions covered The following jurisdictions are...

Practice Note

Click here to download the latest Insurance Litigation 2020 report, published by Getting the Deal Through. Jurisdictions covered The following jurisdictions are covered...

Practice Note

Click here to download the latest Investment Treaty Arbitration 2020 report, published by Getting the Deal Through. Jurisdictions covered The following jurisdictions are...

Practice Note

Click here to download the latest Islamic Finance & Markets 2020 report, published by Getting the Deal Through. Jurisdictions covered The following jurisdictions are...

Practice Note
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