In HoldCo fund structures, intra-group debt is a familiar feature. A fund will often capitalise (top-)holding companies ...
Consumer protection is reaching a new milestone in France and across Europe. Driven by recent European legislation (the ...
On 26 August 2026, the European Banking Authority published Draft Regulatory Technical Standards on operational risk ...
For businesses operating in Spain, this means reviewing what data influences pricing, what information is provided to ...
Welcome to AI in Financial Services in 5 Stories. A practical weekly roundup of the five most important AI developments affecting banking, ...
On August 27, the Office of the Comptroller of the Currency (“OCC”) and Federal Deposit Insurance Corporation (“FDIC”) ...
On 30, 2024, Judge Kathryn Kimball Mizelle of the U.S. District Court for the Middle District of Florida issued a first-of-its-kind ...
The National Association of Insurance Commissioners (NAIC) is considering what changes are needed to the market conduct examinations playbook ...
On June 30, 2026, the Federal Deposit Insurance Corporation (FDIC) published a notice of proposed rulemaking (FDIC NPR) that would update, ...
In Diegelmann v. Bessent, the US Court of Appeals for the District of Columbia Circuit confirmed that an entity can “operate” in the metals and ...
In the span of one week, two long-awaited developments emerged from California’s Court of Appeal and Legislature. Together, they may narrow ...
Beginning January 1, 2027, California cities, counties and special districts will be prohibited from using potable water to irrigate ...
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