Financial Institutions

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  • Deutsche Bahn v MasterCard: Applicable law in a competition damages action

    Article

    Submitted: 12 April 2018

    Chris Owen and Duncan Green reflect on the High Court's preliminary judgment in Deutsche Bahn v MasterCard.

  • Bank Crisis Management and Resolution

    Article

    Last Reviewed: 31 March 2018 / Submitted: 12 August 2014

    An overview of the proposed global measures for bank crisis management and resolution.

  • Bank structural reform Restricted access

    Article

    Last Reviewed: 31 March 2018 / Submitted: 11 August 2014

    An overview of the proposed measures for the structural reform of the banking sector in the EU and UK.

  • The Global LEI System and Other Unique Identifiers

    Article

    Last Reviewed: 31 March 2018 / Submitted: 10 February 2014

    An overview of the Global LEI System considering some of its practical implications for financial institutions and, in particular, its relationship to the reporting obligations under EMIR including Unique Transaction Identifiers and Unique Product Identifiers.

  • MiFID2 best execution: Top 10 Questions on Top 5 Disclosure

    Article

    Submitted: 06 March 2018

    This article summarises the new MiFID2 requirements for EU-regulated firms to publish both qualitative and quantitative details of their top five brokers and execution venues.

  • Employment Essentials: GDPR and addressing sexual harassment complaints Restricted access

    Online Learning

    Submitted: 26 February 2018

    Materials from our training seminar for junior HR professionals working in financial services. This session focused on GDPR and how to address sexual harassment complaints in the workplace.

  • Legal Headwinds NL/EU - Quarterly Report - Q1 2018 Restricted access

    Newsletter

    Submitted: 19 February 2018

    ​The Q1 2018 edition of Legal Headwinds focuses on key regulatory developments relevant to asset managers and financial institutions operating in the Netherlands for the period from 01 January 2018 to 31 March 2018.

  • Legal Headwinds: Insurance Q1 2018 Restricted access

    Article

    Submitted: 09 February 2018

    This report focuses on key regulatory developments relevant to insurance companies. It looks at future developments, rather than being a retrospective analysis. We outline what is relevant this quarter and beyond.

  • Legal Headwinds: UK/EU - Quarterly Report - Q1 2018 Restricted access

    Newsletter

    Submitted: 09 February 2018

    The Q1 2018 edition of Legal Headwinds focuses on key legal and regulatory developments relevant to asset managers and financial institutions operating in the UK for the period from 01 January 2018 to 31 March 2018.

  • European Securitisation Regulation

    Article

    Submitted: 25 January 2018

    In this briefing document the Simmons & Simmons team look at new regulations laying down common rules and creating a new European framework for securitisation.

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