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© 2026 International In-house Counsel Journal Ltd. | ISSN 1754-0607 | Picture Credits: Freepix, Unsplash and by permission of the authors

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The Hybrid Financial Instruments in Italy: A First Attempt to Define this Category
RegulationBanking & Finance
In the Italian market – as well as in the European and international market – a new type of financial instrument has been often mentioned and used by financial and...Read more
Portrait image of Ferdinando Bruno
Ferdinando Bruno
Head of Italian Restructuring, UniCredit Bank AG, Milan Branch, (UniCredit Group), Italy
Financial Services Act 2013. A significant Development in the Financial Services Industry in Malaysia
RegulationBanking & Finance
In recent years, Malaysia has seen the introduction of several pieces of legislation which have had some impact on its financial industry. The most significant piece of legislation is none...Read more
Portrait image of Nazlan Ghazali
Nazlan Ghazali
Group General Counsel & Company Secretary, Maybank, Malaysia
Portrait image of Punitha Kandiah
Punitha Kandiah
Head, Corporte Advisory / Group Legal Policy Commercial Banking & Corporate Functions - Group Legal Affairs, Maybank, Malaysia
Regulation After the Storm - Staying Current as United States Regulators React to Catastrophes
RegulationInsurance
For insurers, the impact of a natural or man-made catastrophe continues long after the event is over. In the U.S., insurance is pervasively regulated, with consumer interests taking the forefront...Read more
Portrait image of David Newkirk
David Newkirk
General Counsel, Swiss Re Corporate Solutions, USA
EMIR : A Landmark Regulation with far-reaching Impacts on the EU Derivatives Business
RegulationBanking & Finance
Frédéric de Brouwer’s overview of the European Infrastructure Market Regulation (“EMIR”) is both timely and particularly relevant to in-house counsel in financial services. The clearing and reporting requirements applied to...Read more
Portrait image of Frédéric De-Brouwer
Frédéric De-Brouwer
Senior Legal Counsel, Société Générale, France
The Misuse of the FCA to Enforce cGMP (Current Good Manufacturing Practice) Violations
RegulationHealthcare
Since the civil False Claims Act (“FCA”) was amended in 1986, the statute has evolved into a seemingly limitless weapon for enforcing other statutes and regulations applicable to every industry...Read more
Portrait image of Kyle Faget
Kyle Faget
Compliance Counsel, Global Compliance, Boston Scientific Corporation, USA
FATCA (Foreign Account Tax Compliance Act) Requirements. Russian Aspects
RegulationBanking & Finance
The Foreign Account Tax Compliance Act (FATCA) is quite a popular topic in legal society at this time. Although due to the complexity of regulation and volume of information there...Read more
Portrait image of Stella Gukova
Stella Gukova
Head of Legal and Compliance, JCS Sumitomo Mitsui Rus Bank, Russian Federation
Online Banking in Russia: Legal Aspects
RegulationBanking & Finance
Bank business in Russia is increasingly developing. Banks in Russia provide a wide range of services to their customers and constantly launch new banking products and services. Online banking is...Read more
Portrait image of Valeria Steblyuk
Valeria Steblyuk
Senior Lawyer of Legal Department, Commercial Bank “Garanti Bank - Moscow” (ZAO), Russian Federation
Assessing Risks Associated With US Export Control Laws
RegulationInsurance
The economy continues to become more global and the ability and ease of transmitting and receiving electronic data grows almost daily. Combined with the proliferation of physical and cyber threats...Read more
Portrait image of Bruce Fox
Bruce Fox
Retired Senior Vice President, General Counsel & Secretary, The Main Street America Group, USA
Self-Regulation of an Industry versus the Rule of Law
RegulationPharmaceutical
Self-regulation is an honourable concept. Proponents of the system emphasise the relative amiability and expediency of dispute resolution mechanisms, and remind industry that to the extent that it is not...Read more
Portrait image of Howard Snoyman
Howard Snoyman
Head: Legal and Ethics, Discovery Health Medical Scheme, South Africa
Dealing with Legal Grey Areas (and Selective Enforcement) in China
RegulationManufacturing
China’s laws are increasingly well-developed and in many areas comparable to those of Western countries. But in practice, there remain large gaps between what the laws say and how they...Read more
Portrait image of Aurelia Dragomirescu
Aurelia Dragomirescu
Director, Legal, Vodafone, Romania
Portrait image of Brian Belanger
Brian Belanger
V.P. & Senior Corporate Counsel, Asia Pacific Region, Husqvarna AB Group of Companies, USA
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