Social Media Ideas for Banking And Finance Law

Employment Law and Regulatory Reform- How Financial Services Firms Can Prepare for Change

Employment Law & Regulatory Reform: How Financial Services Firms Can Prepare for Change

Financial Services and Markets Bill

On 19 May 2026, the Financial Services and Markets Bill completed its first reading in the House of Lords. The Bill was referred to in the briefing notes of the King’s Speech as th...

Access to Banking Services Review: Call for Evidence

On 8 June 2026, HM Treasury issued a Call for Evidence for the Independent Review into Access to Banking Services. The Call for Evidence is seeking evidence in order to: Next steps...

JOB POST: Associate – Banking & Finance at Luthra and Luthra Law Offices India, Mumbai [2-4 PQE; Offline]: Apply Now...

  The post JOB POST: Associate – Banking & Finance at Luthra and Luthra Law Offices India, Mumbai [2-4 PQE; Offline]: Apply Now! appeared first on Lawctopus.

Take these to the bank: financial regulation reform measures become law

Delaware's framework for financial regulation gets its most significant update in more than 40 years.

JOB POST: Associate/ Senior Associate at DSK Legal, Mumbai [Banking & Finance]: Apply Now!

  The post JOB POST: Associate/ Senior Associate at DSK Legal, Mumbai [Banking & Finance]: Apply Now! appeared first on Lawctopus.

Banking - Avoid CA Britline!

It sounds like your interface person at CA Britline had a target to meet in terms of non- basic products. We had something similar with an insurance salesman who insisted an additi...

FinReg Monthly Update: May 2026

Commission reaches settlement deals with banks

В  Photos: RNZ / Google Maps Susan Edmunds of RNZ The Commerce Commission says it has secured three more settlement agreements with banks, as it prepares to hand...

A função jurídica na banca passou do fim da linha a construtora de confiança

Na banca, cumprir a lei é o ponto de partida. O verdadeiro desafio é transformar esse cumprimento em confiança concreta: numa informação mais clara, num processo mais simples, numa...

Ask the Expert- Banking, sponsored by United Community Bank

Ask the Expert- Banking, sponsored by United Community Bank

UK parliament receives Financial Services bill

The UK government has taken the first step in its plan to overhaul and update financial regulation after introducing the Financial Services and Markets bill before Parliament.

Bankruptcy Basics and the Impacts of COVID-19

Contract law is about holding people to their promises. Bankruptcy law does just the opposite. Authorized by the Constitution and created by Congress, the U.S. bankruptcy system co...

DOJ Announces $9.7 Million Resolution with Bank Over BSA/AML Compliance Failures

On June 30, the DOJ announced that a community bank entered into a non-prosecution agreement and agreed to pay more than $9.7 million to resolve an investigation into violations of...

How to Keep Your Offshore Account Safe and Compliant: Key Strategies for Secure International Banking

Offshore banking provides individuals and businesses an efficient path to financial diversification, asset protection, and potential tax benefits. Yet, safeguarding The post How to...

Banking in the Netherlands: The complete guide

Are you moving to the Netherlands or thinking of opening a Dutch bank account, and not sure what to expect? Don’t stress, while banking in the Netherlands is certainly different, [...

Financial Services and Markets Bill concludes Lords committee stage

On 8 July 2026, members of the House of Lords reached the end of detailed examination of the Financial Services and Markets Bill (the Bill) in committee stage. Topics considered du...

Personal Guarantees in UK Real Estate Finance Transactions – Considerations for Lenders

FinCEN and Banking Agencies Propose Customer Identification Program Rule for Stablecoin Issuers

Introduction On June 18, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”), together with the Office of the Comptroller of the Currency, t...

Financial Services Regulatory ESG updater

3 April – 3 May 2026 Introduction ESG is changing the landscape for financial institutions as stakeholders, including investors, increasingly expect them to make their operations m...

New Notice in a Nutshell briefing: FCA proposes to fine individual £99,600 for failure to disclose overseas investigatio...

Last month the Financial Conduct Authority (FCA) published a Decision Notice that has been issued to Carlos Ricardo Fuenmayor, the CEO and sole controller of BancTrust Investment B...

HMT Policy Paper ‘Safeguarding Stability, Enabling Growth: The Ring-Fencing Review’

On 18 May 2026, HM Treasury issued a policy paper, ‘Safeguarding Stability, Enabling Growth: The Ring-Fencing Review’. Background At last year’s Mansion House the Chancellor confir...

Can you use a personal bank account for your Dutch business?

Whether you’re a freelancer or setting up your Dutch company, the answer depends on your business structure, and getting it wrong could freeze your finances. Your legal structure,...