Overview of US sanctions laws and regulations
Companies must understand US sanctions and their potential influence on the global matrix of business risks.
Publications
Publications
Open banking around the world
The UK continues to be the global pioneer in Open Banking through the implementation of the EU Payment services Directive (PSD2) and the open banking initiative by the Competition and Markets Authority (CMA).
Energy and infrastructure in Lebanon
The Lebanese energy and infrastructure markets are the most recent in the Middle East region to turn to privatisation to fulfil the country’s needs.
Banking reform updater: Federal Reserve Board issues proposal to clarify and simplify “control”
In this latest banking reform updater, we discuss a recent proposal from the United States Board of Governors of the Federal Reserve System (Federal Reserve Board) to clarify the standards for “control” under the U.S. Bank Holding Company Act of 1956 (BHCA).
