News & Analysis as of September 18, 2024

Regulatory Requirements

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The European Union is an economic and political partnership comprised of 27 nations within the Eurozone. The EU was established in 1948 to promote stability and cooperation among member states in the aftermath of WWII. The EU maintains a common currency as well as several intranational institutions, including the European Parliament and the European Commission. less -

New licensing requirements for cross-border lending into Europe

A&O Shearman on 6/25/2024

New EU legislative requirements will reshape how non-EU (including European Economic Area) banks service EU clients on a cross-border basis. In this note we summarise the new regime, its implications for firms providing...more

[Event] Regional Compliance & Ethics Conference - July 14th, Singapore, Singapore

Society of Corporate Compliance and Ethics... on 6/19/2023

Looking for compliance education and networking in your area? SCCE’s Regional Compliance & Ethics Conferences offer convenient, local compliance education for practitioners across the globe, including updates on the latest...more

Doing Fintech Business in the UK: Regulatory Q&A for US and Other Non-UK Businesses

Goodwin on 5/1/2023

With more fintech’s looking to expand their businesses internationally, it can be daunting to navigate varying regulations across borders. This article focuses on regulations in the United Kingdom....more

EU Foreign Subsidies Regulation to Impact EU and Cross-Border M&A Antitrust Review Starting in 2023

McDermott Will & Emery on 8/2/2022

On June 30, 2022, the Council of the European Union (Council) and the European Parliament (Parliament) reached a political agreement on the Regulation on foreign subsidies distorting the internal market (FSR or Regulation)....more

Brexit and Judicial Cooperation – All Is Not Lost…Yet

Morgan Lewis on 1/31/2020

The smooth functioning of international civil legal proceedings across European Union (EU) national frontiers has been one of the benefits of EU membership. With the United Kingdom (UK) now departing from the EU, are...more

DSM Watch: Implementing the new Copyright Directive in France

Hogan Lovells on 6/27/2019

The Copyright Directive (“the Directive”) came into force on 7 June 2019. Member States now have two years to implement it. Amongst the key provisions, Article 15 (former Article 11) creates neighbouring rights for press...more

DSM Watch: EU Copyright Directive, the big picture

Hogan Lovells on 2/26/2019

Agreement on a compromise text for the new Copyright Directive was reached between Member State government representatives, EU Parliament representatives and the EU Commission last week. ...more

The time is now: EIOPA calls for action to ensure service continuity

Hogan Lovells on 11/16/2018

Following its Opinion on 21 December 2017, the European Insurance and Occupational Pensions Authority (EIOPA), yesterday (5th November) issued a call to action to ensure service continuity in cross-border insurance....more

Adoption of new Annexes A and B to the Recast Insolvency Regulation

Hogan Lovells on 8/24/2018

Substantial reforms to Regulation (EC) 1346/2000 on insolvency proceedings were made under Regulation (EU) 2015/848 of 20 May 2015 on insolvency proceedings (recast) (the “Recast Insolvency Regulation“). The Recast...more

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European Union › Cross-Border › Regulatory Requirements

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