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Alternative financing (non-bank financial intermediation)
Alternative Investment Fund Managers Directive (AIFMD)
Bank finance – TLAC and MREL
Bank Recovery and Resolution Directive (BRRD)
Bank resolution in the Asia-Pacific region
Banking Union
Brexit
Coronavirus (COVID-19)
Covered bonds
Credit rating agencies
Cross border insolvency
EU financial services horizon scanner
EU legislative process explained
European business engagement with China
European Market Infrastructure Regulation (EMIR)
Execution: A guide to English law execution
Fintech
Green and sustainable finance
IBOR transition and risk-free rates
Margin for uncleared derivatives
Market Abuse Regulation
MiFID2 and MiFIR
Payments regulation
PRIIPs - Packaged Retail and Insurance-based Investment Products
Prospectus Regulation and Transparency Directive
Regulation of benchmarks
Sanctions
Securitisation Regulation and Simple, Transparent & Standardised (STS) Framework
Financial Markets Resources
Resources by Type
Topic Guides
Alternative financing (non-bank financial intermediation)
Alternative Investment Fund Managers Directive (AIFMD)
Bank finance – TLAC and MREL
Bank Recovery and Resolution Directive (BRRD)
Bank resolution in the Asia-Pacific region
Banking Union
Brexit
Coronavirus (COVID-19)
Covered Bonds
Credit rating agencies
Cross Border Insolvency
EU financial services horizon scanner
EU legislative process explained
Europe business engagement with China
European Market Infrastructure Regulation (EMIR)
Execution: A guide to English law execution
Fintech
Green and sustainable finance
IBOR transition and risk-free rates
Margin for uncleared derivatives
Market Abuse Regulation
MiFID2 and MiFIR
Payments regulation
PRIIPs - Packaged Retail and Insurance-based Investment Products
Prospectus Regulation and Transparency Directive
Regulation of benchmarks
Sanctions
Securitisation Regulation and Simple, Transparent & Standardised (STS) Framework
In-depth Guides (Publications)
Guide to Hong Kong Competition Law (January 2021)
The Taxonomy Regulation: A Practical Guide for Alternative Investment Managers (November 2020)
Liquidity & Alternatives: Exiting Alternatives for Australian Superannuation Funds (May 2020)
Liquidity & Alternatives: Exiting Alternative Positions for LPs (May 2020)
White paper: Doing business in Africa (April 2020)
Coronavirus: Government Financial Aid to Business - An African Guide (April 2020)
Coronavirus: Government financial aid to business - an international guide (March 2020)
Year in review: Survey of U.S. and selected international health care IPOs during 2019 (February 2020)
The EU legislative process explained (February 2020)
EU finalises Sustainable Finance Taxonomy: New obligations for financial market participants and large public-interest entities (January 2020)
Artificial Intelligence Risk: What does 2020 hold? (January 2020)
Private international law aspects of smart derivatives contracts utilizing DLT (January 2020)
Syndicated Lending: Practice and Documentation: 7th edition (December 2019)
Greater China Region: The Development of The Green Bond Market (November 2019)
Sustainable Finance: The Impact for Banks and Investment Firms (November 2019)
The EU Sustainable Finance Action Plan - Status Table: Progress and Next Steps (October 2019)
Sustainability Snapshot: UK FCA signals next steps in its strategy on climate change and green finance (October 2019)
Guide to Financial Regulation in Africa (October 2019)
Growing the Green Economy: Addressing the Sustainability Challenges and Opportunities (July 2019)
A Guide to European Restructuring and Insolvency Procedures (July 2019)
Testing the New Foundations: Recent Developments in Securitisation Regulation (June 2019)
Guide to United States and United Kingdom Derivative and Commodity Market Enforcement Regimes (January 2018)
The EU Sustainable Finance Action Plan (April 2019)
A Guide to Anti-Corruption Legislation in Asia Pacific (April 2019)
Restructuring Solutions in Europe - Promoting and Embracing Change (April 2019)
An international guide to anti-corruption legislation (March 2019)
Liability Management: Key Considerations for Debt Issuers in Asia Pacific (January 2019)
Renewable Incentives Guide (November 2018)
Infrastructure: 21st Century Challenges - A legal perspective (October 2018)
A Guide to the UK Listing Regime (September 2018)
A guide to Asia Pacific Restructuring and Insolvency procedures (July 2018)
Loan Trading across the Globe (July 2018)
Taking Security in Vietnam (July 2018)
Financing Bricks and Mortar: Opportunities for private real estate debt in the UAE and KSA (May 2018)
The New Spring for Securitisation (May 2018)
Year in Review – Survey of Health Care IPOs in the United States during 2017 (January 2018)
A Guide to Takeovers in Germany (January 2018)
The fintech market in Asia Pacific (June 2017)
Surveying the Scene: Issues for the Global Securitisation Markets (June 2017)
Trade finance and financial crime in the regulatory spotlight (November 2016)
Luxembourg Regime for Reserved Alternative Investment Funds (RAIFs) (July 2016)
Navigating the Tangled Forest - securitisation regulation in Europe and the United States (June 2016)
International Mediation Guide - Second Edition (June 2016 - remains relevant)
Bank Resolution and Crisis Management, Law and Practice (May 2016)
Composition and Pre-insolvency Procedures in Europe – All Change? (March 2016)
UAE Jargon Buster - a glossary of legal terminology
A Guide to Doing Business in the UAE (January 2016)
Masala Bonds (December 2015)
Marine Maritime Finance and ECAs - relevance today and future trends (October/November 2015)
A never ending road - New aspects in the regulation of securitsation (June 2015)
Spotlight on trustees: How have they adapted to recent "streamlined" documentation provisions? (November 2014 - remains relevant)
Middle East Leveraged Finance Guide (November 2014 - remains relevant)
New Challenges: The impact of recent regulation affecting international structured debt transactions (May 2014 - remains relevant)
Doing Business in the Kingdom of Saudi Arabia (January 2014)
New Landscapes: Practical evaluations of new regulations impacting structured debt transactions (June 2011 - remains relevant)
New horizons for structured debt transactions (June 2010 - remains relevant)
New Beginnings for Structured Debt/Securitisation (November 2009 - remains relevant)
Links to National Regulators
Seminars, Webinars and Podcasts (recordings and registration)
Conferences and events
The Academic Series
London Perspectives Series
Hong Kong Perspectives Series
Luxembourg Perspectives Series
Warsaw Perspectives Series
Podcasts
Webinars
Withholding Tax Table
Withholding Tax Table (Full Version)
Withholding Tax Table (Abridged Version)
Premium Services
Alerter: Energy
Alerter: Finance Industry
Cross Border Financing Guide
M&A Toolkit
Client Briefings
2021
Regular Newsletters
Asset Finance Legal Update
Banking Weekly News
Contentious Commentary
Global Investment Management Briefing
Hedge Fund News
IBORs. Benchmarks. Reform.
International Regulatory Update
Private Funds Update
Sustainability: recent ESG developments
Tech Policy Unit Monthly Horizon Scanner
Weekly Global Fintech Round-up
Brochures and Capability Statements
RM3787 – Finance & Complex Legal Services (September 2019)
Our Sovereign Debt Restructuring and Advisory Capabilities (March 2019)
The Financial Markets Toolkit Brochure
Equity Capital Markets Deal Tools
Related party transactions
Significant transactions under the Listing Rules
Indicative IPO Timetable
Secondary issues comparison
Comparison of rights issue
Delaying disclosure of inside information under the Market Abuse Regulation
Conducting a market sounding under the Market Abuse Regulation
Market Abuse Regulation: Insider dealing and unlawful disclosure
Thought Leadership Pieces
Relieved? UK and EU agree post-Brexit deal (December 2020)
Implications of President-Elect Biden's plan to combat climate change (November 2020)
The Post-Brexit Patchwork: EU market access rules for UK firms
Brexit, Law and Jurisdiction: Where will we be after transition? (October 2020)
ISDA IBOR Benchmark Fallbacks Supplement and Protocol: key considerations (October 2020)
Security Token Offerings - a European perspective on regulation (October 2020)
Central Bank Digital Currencies and Stablecoins - How might they work in practice? (September 2020)
LIBOR and the Syndicated Loans Market - Milestones and Documentation (September 2020)
Transitioning from LIBOR: Implications for Islamic Finance (July 2020)
Post-Brexit UK Tariff Regime Published (June 2020)
UK releases strategic approach for securing a free trade agreement with Japan (June 2020)
Ready, Steady, Grow (February 2020)
LIBOR transition for the infrastructure sector (February 2020)
Fintech in 2020: five trends to watch (January 2020)
The new European Commission 2019-2024 (December 2019)
LIBOR - Loan Market Update (November 2019)
Market access and the Brexit legacy (October 2019)
Brexit-proofing contracts: Eight tips for UK landlords and developers (October 2019)
Trends in Global Financial Regulation: China's search for global capital (October 2019)
Globalisation and Financial Regulation: Challenges and Trends (October 2019)
China's blueprint for its pharmaceutical sector (October 2019)
Public procurement, Brexit and Boris Johnson's 'buy British' pledge (October 2019)
Facebook's Libra - the Financial Crime Risks (October 2019)
The new European Commission: Confirmation procedure and candidates (September 2019)
Brexit: a prorogation that never was (September 2019)
Busting Bitcoin's anonymity – the implications for financial institutions (September 2019)
The UK Government Technology Innovation Strategy (September 2019)
Decrypting crypto-funds: The key questions (August 2019)
Brexit – Key Questions Answered (July 2019)
Facebook's Libra currency - will unexpected tax complications scare off users? (July 2019)
UK Climate Advisor recommends 2050 net zero carbon emissions target (May 2019)
Climate change and the pressure on coal (April 2019)
Big data and artificial intelligence - evolving market misconduct risks (March 2019)
AI and Risk for financial institutions (March 2019)
Taming the 'Wild West': Fintech developments across EMEA (March 2019)
Rate Expectations: Transitioning away from LIBOR – practical guidance for corporate treasurers (February 2019)
Fintech in the Middle East - Developments across MENA (January 2019)
Transitioning from LIBORs and IBORs - An international overview (October 2018)
OIS and RFR Futures Conventions: Lessons for LIBOR replacement term rates (October 2018)
LIBOR - Cross Product Review (October 2018)
China's Belt and Road: Initial Phase: Infrastructure (June 2018)
China's Belt and Road: Dispute Resolution from a Chinese Perspective (June 2018)
China's Belt and Road: Investing in the Caspian Region (June 2018)
China's Belt and Road: Private Investment Funds (June 2018)
Sustainability and its impact on business (June 2018)
Initial coin offerings – asking the right regulatory questions (May 2018)
Technology and Energy Sector (April 2018)
Facebook, Data Misuse and Why it matters (March 2018)
Blockchain, trade finance and sanctions issues (November 2017)
Fintech in the Middle East - An overview (October 2017)
Financial Services Remuneration Update: where are we now? (August 2020)
Security Token Offerings - The shape of regulation across Asia-Pacific (November 2020)
Insights Call Recordings
Insights for Asset Managers
Insights on Financial Regulation
Insights on Derivatives
Insights for Coronavirus response
Insights on MIFID Review
US: Coronavirus Recovery Playbook
Coronavirus Recovery Playbook: Accessing Capital through TALF (June 2020)
Coronavirus Recovery Playbook: Restructuring Credit Facilities (June 2020)
Coronavirus Recovery Playbook: Rescue capital raises from third parties (June 2020)
Coronavirus Recovery Playbook: Issuing equity through rights offerings (June 2020)
Coronavirus Recovery Playbook: CMBS - Special Servicing Considerations (June 2020)
Coronavirus Recovery Playbook: CRE - A/B Notes (June 2020)
Coronavirus Recovery Playbook: NSA Dual Class Roll Up Structure (June 2020)
Coronavirus Recovery Playbook: Bridging valuation gap with contingent consideration (June 2020)
Coronavirus Recovery Playbook: Duties of directors during times of distress (June 2020)
Coronavirus Recovery Playbook: Distressed M&A (June 2020)
Coronavirus Recovery Playbook: Distressed Situations - Insurance Products (June 2020)
Coronavirus Recovery Playbook: Strengthening balance sheets through debt reductions (June 2020)
Resources by Product
Asset Finance
Corporate and Investment Grade Lending
Debt Capital Markets
Derivatives and Structured Finance
Equity Capital Markets
Financial Regulation
Funds and Investment Management
High Yield
Islamic Finance
Leveraged and Acquisition Finance
Litigation, Dispute Resolution and Risk Management
Project and Infrastructure Finance
Real Estate Finance
Restructuring and Insolvency
Securitisation and Structured Debt
Trade, Commodities and Export Finance
Trusts
Resources by Country
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United States
Asia Pacific
Australia
China
Hong Kong SAR
India
Japan
Korea
Singapore
Thailand
Vietnam
EMEA
Africa
Belgium
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France
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Morocco
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Spain
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Our Financial Markets Expertise
Asset Finance
Corporate and Investment Grade Lending
Debt Capital Markets
Derivatives and Structured Finance
Equity Capital markets
Financial Regulation
Funds and Investment Management
High Yield
Islamic Finance
Leveraged and Acquisition Finance
Litigation, Dispute Resolution and Risk Management
Project and Infrastructure Finance
Real Estate Finance
Restructuring and Insolvency
Securitisation and Structured Debt
Trade, Commodities and Export Finance
Trusts
Presentations
London Perspectives Series
Autumn 2020 Series
Data claims – scaling the risk (December 2020)
2021 and beyond – what does the future hold for international bank regulation? (December 2020)
Human Rights risk management for financial institutions (December 2020)
Brexit – the transition ends (November 2020)
Accelerating digital transformation – turning compliance, regulation and automation to your advantage (November 2020)
IBORs’ final throes (November 2020)
Security token offerings – a global perspective (November 2020)
Securitisation Regulation – ready for round two? (November 2020)
All change for global trade? The future of global trade policy and the impact for UK Free Trade Agreements (October 2020)
A UK legal update (October 2020)
Winter is coming – can Europe weather the expected restructuring and insolvency storm? (October 2020)
In Conversation – Post-Pandemic Politics (September 2020)
Artificial Intelligence and Intellectual Property – considerations for businesses (September 2020)
Ethics Series – the challenge of sustaining corporate culture and ethics during Covid-19 (September 2020)
Spring 2020 Series
UK Restructuring and Insolvency update – key features of new Corporate Insolvency and Governance Act Q&A (July 2020)
UK-EU trade negotiations at the halfway mark – possible outcomes and impacts (June 2020)
IBORs – the pressure builds (June 2020)
The new AMLD5 regime’s impact on trusts (June 2020)
Environmental, Social and Governance – the impact for the financial sector (May 2020
Real estate finance and structured debt – 2020 and beyond (May 2020)
Solutions for transacting from home under English law (May 2020)
Environmental, Social and Governance – investment funds in the spotlight (April 2020)
Life under the Securitisation Regulation (April 2020)
Data litigation – the costs of losing control (March 2020)
The new cryptoassets regime in the UK – some practical challenges (March 2020)
The UK and the EU after the Brexit transition – how will things look in 2021? (March 2020)
Autumn 2019 Series
All change in Europe – prospects for restructuring and insolvency practice (December 2019)
Loan and securitisation transactions – getting smarter? (December 2019)
Financial services in free trade agreements (November 2019)
Environmental, Social and Governance – the European perspective (November 2019)
Leveraged finance litigation – aggressive covenants, interpretations and consequences (November 2019)
The digital future of finance (November 2019)
Regulation of financial groups – the impact on M&A, fund investments and financing structures (November 2019)
The Brexit update (October 2019)
IBORs – where are we now? (October 2019)
Outsourcing and operational resilience – increasing regulatory scrutiny and recent enforcement action (September 2019)
Facebook’s cryptocurrency Libra – the challenges ahead (September 2019)
Conferences and events
Previous events
ESG: Boardroom risks and challenges in managing sustainable growth (September 2020)
Environmental, Social and Governance Considerations: The European Perspective (June 2020)
IBA’s Masterclass: Managing and Preparing for Defaults and Repossessions (June 2020)
In Conversation with Huw van Steenis (February 2020)
The World in 2020 – where next for progressives? (January 2020)
In Conversation with Professor Nouriel Roubini (July 2019)
Ethics Series – The impact of AI on corporate leadership and culture (June 2019)
In Conversation with Sir Dermot Turing (May 2019)
In Conversation with the Rt Hon Sir John Key (May 2019)
In Conversation with the money experts (May 2019)
Ethics Series with Alex Edmans (January 2019)
In Conversation with Dr Pippa Malmgren (November 2018)
Ethics Series – Artificial Intelligence and Ethics (October 2018)
In Conversation with Baroness Amos (July 2018)
Ethics Series – a discussion on leadership and values (May 2018)
The Academic Series
The English Law of Secured Transactions: The way Forward (July 2017)
Hong Kong Perspectives Series
Previous seminars
US Economic Sanctions: Staying clear of the bull in the China Shop (March 2019)
The use of variable interest entity structure for listings on the stock exchange of Hong Kong (May 2018)
PRC Regulatory Update (May 2018)
Initial Coin Offering (April 2018)
LIBOR 2021 (April 2018)
North Korea: What can Hong Kong banks do to manage their AML and sanctions risks? (March 2018)
Greening the Financial System: Green Bonds (March 2018)
Companies Ordinance: the Significant Controllers Register (and licensing requirements for Trust or Company Service Providers) (February 2018)
The Future for Legal Services (February 2018)
China's Belt and Road Initiative – the Road Map (January 2018)
Outbound Investment in Continental Europe (November 2017)
China's Recent Restrictions on Capital Outflows (October 2017)
When good deals go bad - identifying, avoiding and dealing with fraudulent investments (September 2017)
The new Hong Kong resolution regime for financial institutions (August 2017)
Recent Hong Kong tax developments (July 2017)
Insights into Corporate Hybrid and Perpetual Securities (May 2017)
Criminalisation of Tax with guest speaker David Goldberg QC (17 February 2017)
Impact of Dodd-Frank on Asia Pacific (24 January 2017)
US economic sanctions – navigating the challenges and best practices to ensure compliance (September 2016)
Recent developments in the English courts relevant to financial institutions (September 2016)
Access to the Chinese interbank bond market (June 2016)
Fintech – The future of financial institutions (May 2016)
Breaking the chains of slavery (May 2016)
Capital, calls: Funds financing in Asia Pacific (April 2016)
Brexit: update and implications for the Hong Kong market (April 2016)
Enhancing the protection of your cross-border investments: Investment treaties (April 2016)
Automatic exchange of information developments (March 2016)
Recovery and resolution in Asia: A focus on Hong Kong (March 2016)
Distressed debt and restructuring of high yield products (February 2016)
Demystifying sovereign and crown immunity (January 2016)
Article 55 BRRD and its impact on financial institutions in Asia Pacific (January 2016)
Cyber security (Q1 2015)
Liability management in the context of debt capital markets transactions (Q1 2015)
Enterprise risk - spotting trouble before it happens (Q1 2015)
OTC Derivatives Reforms Update (May 2015)
Foreign investment law consultation draft: Looking forward to its potential impact (Q1 2015)
Terms and trends in co-investments (Q1 2015)
2015 roadmap on derivatives regulatory reform (Q1 2015)
RQFII - latest developments and the next step (Q1 2015)
Global and Asia Pacific Themes in ESG Financing (June 2020)
Luxembourg Perspectives Series
Upcoming Seminars
Upcoming seminars
Previous Seminars
2021 Tax World – What can we expect? (December 2020)
Shareholder Rights Directive II: What’s next? (November 2020)
Professional Payment Guarantees (November 2020)
Funds: The Twilight Years and Troubled Waters - Part two (October 2020)
Funds: The Twilight Years and Troubled Waters - Part one (October 2020)
The Securitisation Regulation and AIFs – blurred borders? (June 2020)
Handling companies' business remotely: lessons learned (July 2020)
New York Perspectives Series
Warsaw Perspectives Series
Current Series
Upcoming events
Recent events
Warsaw Perspectives 2019-2020
Digitization on financial markets – from blockchain technology to artificial intelligence. Regulatory challenges (17 June 2020)
The impact of the pandemic on derivative transactions (27 May 2020)
The RES support system and project financing, and financing for RES projects outside the support system (13 May 2020)
Financial market regulation – where are we and what lies ahead? (29 April 2020)
Future of IBORs. LIBOR, EURIBOR and WIBOR reinvented? (26 November 2019)
The Polish Bank Association’s Recommendation on good practices for the restructuring of enterprises (11 December 2019)
Insurance for a start – Shield recommendations of the Polish Chamber of Insurance (PIU) (20 April 2020)
Analysing the requirements of both the client and the insurance broker – in the shadow of Coronavirus (1 April 2020)
Brexit for Real? (5 February 2020)
AML enforcement trends – lessons from Danske Bank and Swedbank (26 February 2020)
Warsaw Annual Bonds Series
Previous Bonds Seminars
Warsaw Regulatory Seminars
Previous Regulatory Seminars
Insights Call Recordings
Insights for Asset Managers
Previous calls
Insights on Financial Regulation
Upcoming calls
Previous calls
Insights on Derivatives
Previous Calls
Insights for Coronavirus response
Previous calls
Insights on MIFID Review
Previous calls
Podcasts
First impact of coronavirus on loan agreements in Spain (May 2020)
Electronic signatures – a practical and legal guide (April 2020)
Webcasts
Fintech for Asset Managers - Blockchain (April 2018)
Fintech for Asset Managers An Introduction (March 2018)
Asset Managers Smart Contracts 1 (March 2018)
Highlights video from game-changing Citi initiative for Fintech innovators Citi's Tech for Integrity challenge (March 2017)
The end of globalisation? Reflections from Davos 2017 (January 2017)
Malcolm Sweeting's Reflections from Davos 2017 (January 2017)
What is the Trans Pacific Partnership? (September 2016)
The EU Securities Financing Transactions Regulation (May 2016)
Reflections on Davos 2016 – China, Cyber Security and the year ahead (Februay 2016)
Reflections on Davos 2016 – Key themes: Market Volatility and the Fourth Industrial Revolution (February 2016)
Webinars
Asia Regulatory Webinars
Hong Kong Bond Connect Webinar (July 2017)
Initial Coin Offerings (ICO) - Asking the right regulatory questions (September 2017)
Enforcement trends and individual accountability (January 2018)
The Australian Banking Royal Commission Final Report: Impact on the Australian financial services regulatory landscape and ripple effects in Asia (May 2019)
Australia webinar series: Impact of COVID-19: A cross-practice, cross-border perspective
Australia webinar series: Impact of COVID-19: A cross-practice, cross-border perspective Webinar 1 (April 2020)
Australia webinar series: Impact of COVID-19: A cross-practice, cross-border perspective Webinar 2 (April 2020)
Australia webinar series: Impact of COVID-19: A cross-practice, cross-border perspective – Webinar 3 (April 2020)
IBOR Transition: an Introduction for Nigerian Banks (October 2020)
アセットマネジャーの業務に関係する近時の日本法の改正 (Recent Amendments to Japanese Law Related to Asset Manager Operations) (September 2020)
Financial Markets Contacts
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In this section
London Perspectives Series
Autumn 2020 Series
Data claims – scaling the risk (December 2020)
2021 and beyond – what does the future hold for international bank regulation? (December 2020)
Human Rights risk management for financial institutions (December 2020)
Brexit – the transition ends (November 2020)
Accelerating digital transformation – turning compliance, regulation and automation to your advantage (November 2020)
IBORs’ final throes (November 2020)
Security token offerings – a global perspective (November 2020)
Securitisation Regulation – ready for round two? (November 2020)
All change for global trade? The future of global trade policy and the impact for UK Free Trade Agreements (October 2020)
A UK legal update (October 2020)
Winter is coming – can Europe weather the expected restructuring and insolvency storm? (October 2020)
In Conversation – Post-Pandemic Politics (September 2020)
Artificial Intelligence and Intellectual Property – considerations for businesses (September 2020)
Ethics Series – the challenge of sustaining corporate culture and ethics during Covid-19 (September 2020)
Spring 2020 Series
UK Restructuring and Insolvency update – key features of new Corporate Insolvency and Governance Act Q&A (July 2020)
UK-EU trade negotiations at the halfway mark – possible outcomes and impacts (June 2020)
IBORs – the pressure builds (June 2020)
The new AMLD5 regime’s impact on trusts (June 2020)
Environmental, Social and Governance – the impact for the financial sector (May 2020
Real estate finance and structured debt – 2020 and beyond (May 2020)
Solutions for transacting from home under English law (May 2020)
Environmental, Social and Governance – investment funds in the spotlight (April 2020)
Life under the Securitisation Regulation (April 2020)
Data litigation – the costs of losing control (March 2020)
The new cryptoassets regime in the UK – some practical challenges (March 2020)
The UK and the EU after the Brexit transition – how will things look in 2021? (March 2020)
Autumn 2019 Series
All change in Europe – prospects for restructuring and insolvency practice (December 2019)
Loan and securitisation transactions – getting smarter? (December 2019)
Financial services in free trade agreements (November 2019)
Environmental, Social and Governance – the European perspective (November 2019)
Leveraged finance litigation – aggressive covenants, interpretations and consequences (November 2019)
The digital future of finance (November 2019)
Regulation of financial groups – the impact on M&A, fund investments and financing structures (November 2019)
The Brexit update (October 2019)
IBORs – where are we now? (October 2019)
Outsourcing and operational resilience – increasing regulatory scrutiny and recent enforcement action (September 2019)
Facebook’s cryptocurrency Libra – the challenges ahead (September 2019)
Conferences and events
Previous events
ESG: Boardroom risks and challenges in managing sustainable growth (September 2020)
Environmental, Social and Governance Considerations: The European Perspective (June 2020)
IBA’s Masterclass: Managing and Preparing for Defaults and Repossessions (June 2020)
In Conversation with Huw van Steenis (February 2020)
The World in 2020 – where next for progressives? (January 2020)
In Conversation with Professor Nouriel Roubini (July 2019)
Ethics Series – The impact of AI on corporate leadership and culture (June 2019)
In Conversation with Sir Dermot Turing (May 2019)
In Conversation with the Rt Hon Sir John Key (May 2019)
In Conversation with the money experts (May 2019)
Ethics Series with Alex Edmans (January 2019)
In Conversation with Dr Pippa Malmgren (November 2018)
Ethics Series – Artificial Intelligence and Ethics (October 2018)
In Conversation with Baroness Amos (July 2018)
Ethics Series – a discussion on leadership and values (May 2018)
The Academic Series
The English Law of Secured Transactions: The way Forward (July 2017)
Hong Kong Perspectives Series
Previous seminars
US Economic Sanctions: Staying clear of the bull in the China Shop (March 2019)
The use of variable interest entity structure for listings on the stock exchange of Hong Kong (May 2018)
PRC Regulatory Update (May 2018)
Initial Coin Offering (April 2018)
LIBOR 2021 (April 2018)
North Korea: What can Hong Kong banks do to manage their AML and sanctions risks? (March 2018)
Greening the Financial System: Green Bonds (March 2018)
Companies Ordinance: the Significant Controllers Register (and licensing requirements for Trust or Company Service Providers) (February 2018)
The Future for Legal Services (February 2018)
China's Belt and Road Initiative – the Road Map (January 2018)
Outbound Investment in Continental Europe (November 2017)
China's Recent Restrictions on Capital Outflows (October 2017)
When good deals go bad - identifying, avoiding and dealing with fraudulent investments (September 2017)
The new Hong Kong resolution regime for financial institutions (August 2017)
Recent Hong Kong tax developments (July 2017)
Insights into Corporate Hybrid and Perpetual Securities (May 2017)
Criminalisation of Tax with guest speaker David Goldberg QC (17 February 2017)
Impact of Dodd-Frank on Asia Pacific (24 January 2017)
US economic sanctions – navigating the challenges and best practices to ensure compliance (September 2016)
Recent developments in the English courts relevant to financial institutions (September 2016)
Access to the Chinese interbank bond market (June 2016)
Fintech – The future of financial institutions (May 2016)
Breaking the chains of slavery (May 2016)
Capital, calls: Funds financing in Asia Pacific (April 2016)
Brexit: update and implications for the Hong Kong market (April 2016)
Enhancing the protection of your cross-border investments: Investment treaties (April 2016)
Automatic exchange of information developments (March 2016)
Recovery and resolution in Asia: A focus on Hong Kong (March 2016)
Distressed debt and restructuring of high yield products (February 2016)
Demystifying sovereign and crown immunity (January 2016)
Article 55 BRRD and its impact on financial institutions in Asia Pacific (January 2016)
Cyber security (Q1 2015)
Liability management in the context of debt capital markets transactions (Q1 2015)
Enterprise risk - spotting trouble before it happens (Q1 2015)
OTC Derivatives Reforms Update (May 2015)
Foreign investment law consultation draft: Looking forward to its potential impact (Q1 2015)
Terms and trends in co-investments (Q1 2015)
2015 roadmap on derivatives regulatory reform (Q1 2015)
RQFII - latest developments and the next step (Q1 2015)
Global and Asia Pacific Themes in ESG Financing (June 2020)
Luxembourg Perspectives Series
Upcoming Seminars
Upcoming seminars
Previous Seminars
2021 Tax World – What can we expect? (December 2020)
Shareholder Rights Directive II: What’s next? (November 2020)
Professional Payment Guarantees (November 2020)
Funds: The Twilight Years and Troubled Waters - Part two (October 2020)
Funds: The Twilight Years and Troubled Waters - Part one (October 2020)
The Securitisation Regulation and AIFs – blurred borders? (June 2020)
Handling companies' business remotely: lessons learned (July 2020)
New York Perspectives Series
Warsaw Perspectives Series
Current Series
Upcoming events
Recent events
Warsaw Perspectives 2019-2020
Digitization on financial markets – from blockchain technology to artificial intelligence. Regulatory challenges (17 June 2020)
The impact of the pandemic on derivative transactions (27 May 2020)
The RES support system and project financing, and financing for RES projects outside the support system (13 May 2020)
Financial market regulation – where are we and what lies ahead? (29 April 2020)
Future of IBORs. LIBOR, EURIBOR and WIBOR reinvented? (26 November 2019)
The Polish Bank Association’s Recommendation on good practices for the restructuring of enterprises (11 December 2019)
Insurance for a start – Shield recommendations of the Polish Chamber of Insurance (PIU) (20 April 2020)
Analysing the requirements of both the client and the insurance broker – in the shadow of Coronavirus (1 April 2020)
Brexit for Real? (5 February 2020)
AML enforcement trends – lessons from Danske Bank and Swedbank (26 February 2020)
Warsaw Annual Bonds Series
Previous Bonds Seminars
Warsaw Regulatory Seminars
Previous Regulatory Seminars
Insights Call Recordings
Insights for Asset Managers
Previous calls
Insights on Financial Regulation
Upcoming calls
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Insights on Derivatives
Previous Calls
Insights for Coronavirus response
Previous calls
Insights on MIFID Review
Previous calls
Podcasts
First impact of coronavirus on loan agreements in Spain (May 2020)
Electronic signatures – a practical and legal guide (April 2020)
Webcasts
Fintech for Asset Managers - Blockchain (April 2018)
Fintech for Asset Managers An Introduction (March 2018)
Asset Managers Smart Contracts 1 (March 2018)
Highlights video from game-changing Citi initiative for Fintech innovators Citi's Tech for Integrity challenge (March 2017)
The end of globalisation? Reflections from Davos 2017 (January 2017)
Malcolm Sweeting's Reflections from Davos 2017 (January 2017)
What is the Trans Pacific Partnership? (September 2016)
The EU Securities Financing Transactions Regulation (May 2016)
Reflections on Davos 2016 – China, Cyber Security and the year ahead (Februay 2016)
Reflections on Davos 2016 – Key themes: Market Volatility and the Fourth Industrial Revolution (February 2016)
Webinars
Asia Regulatory Webinars
Hong Kong Bond Connect Webinar (July 2017)
Initial Coin Offerings (ICO) - Asking the right regulatory questions (September 2017)
Enforcement trends and individual accountability (January 2018)
The Australian Banking Royal Commission Final Report: Impact on the Australian financial services regulatory landscape and ripple effects in Asia (May 2019)
Australia webinar series: Impact of COVID-19: A cross-practice, cross-border perspective
Australia webinar series: Impact of COVID-19: A cross-practice, cross-border perspective Webinar 1 (April 2020)
Australia webinar series: Impact of COVID-19: A cross-practice, cross-border perspective Webinar 2 (April 2020)
Australia webinar series: Impact of COVID-19: A cross-practice, cross-border perspective – Webinar 3 (April 2020)
IBOR Transition: an Introduction for Nigerian Banks (October 2020)
アセットマネジャーの業務に関係する近時の日本法の改正 (Recent Amendments to Japanese Law Related to Asset Manager Operations) (September 2020)
Current Series
Warsaw Perspectives Series
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