1st June 2021
In this series of podcasts, experts from Linklaters’ international banking practice consider recent developments across different loan markets and the impact on market practice and documentation.
12th May 2021
This jurisdiction by jurisdiction overview outlines some of the key regulatory and other challenges and opportunities in the key markets in Asia Pacific for renewables energy.
8th April 2021
This guide examines the key legal and regulatory considerations for foreign businesses in their evaluation of possible investment opportunities in mainland China, in the context of an increasingly open market and bourgeoning private sector and more recently.
16th March 2021
Acting as legal enablers in the Fintech ecosystem, our experts of the Fintech&Digital Transformation Group in Italy can support new players including start-ups as well as any established financial institution, corporate and investors, in imposing themselves as key players in the Italian fintech landscape.
11th March 2021
In this comparative report, we review the evolving approach to non-financial misconduct taken by national financial services regulators in 12 key jurisdictions - including the extent to which this will be considered when assessing an individual's suitability to work in financial services.
To illustrate these differences, we compare the likely response of those regulators to three different fact patterns. We also consider the approach in those jurisdictions to firms' whistleblowing programmes.
4th March 2021
In this note we highlight the most important enforcement developments in 2020, together with the key areas we believe will drive the nature and direction of enforcement activity by the UK financial regulators during 2021. This year’s themes include consumers; market conduct; operational Resilience; AML and financial crime; individual accountability; conduct, culture and governance; and practice, policy and procedure.
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We have been made aware of a scam affecting law firms involving emails attempting to divert payments for law firms’ invoices to unknown bank accounts.
