Specialty Group: Financial Institutions and Markets

This week, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a fresh round of sanctions on Hamas following the October 7 terrorist attack on Israel. Australia and the UK have also jo ...

Last week, the Australian Law Reform Commission (ALRC) completed its review into the legislative framework for Corporations and Financial Services Regulation, and released a Final Report containing a whopping 58 recommen ...

The three European Supervisory Authorities (ESAs) published, on January 17th, the first package of regulatory technical standards, with a view to implementing the provisions that reinforce the digital operational resilie ...

The Delegated Regulation (EU) 2024/358 was approved, which sets forth the applicable requirements: (i) On crowdfunding projects credit rating; (ii) On the pricing of crowdfunding offers; and (iii) On risk management p ...