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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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Digital Currency - may be a 'bit player' now, but in the longer term a 'game changer' for tax
RegulationBanking & Finance
The Prime Minister of Australia, the Hon Malcolm Turnbull MP, has announced that the tax system is one of the key levers the government has to promote economic activity and...Read more
Portrait image of Dr Steven Stern
Dr Steven Stern
Adjunct Professor, College of Law & Justice, Victoria University, Australia
Is There Bite in the Amended Malaysian Housing Development Laws?
PropertyBanking & Finance
The Malaysian government has recently introduced major changes to the Housing Development Act 1966 (“HDA”) which is the mother of all housing development regulations in Malaysia. The HDA essentially governs...Read more
Portrait image of Angeline Yee Yi Wei
Angeline Yee Yi Wei
Vice President, Maybank, Malaysia
Understanding the Prohibition of Circumvention Under the EU Regulation on Interchange Fees for Credit and Debit Card Payment Transactions
RegulationBanking & Finance
1. The European Regulation on interchange fees’ cap to card based transactions, and its entry into force on 9 December 2015 2. Understanding the prohibition of circumventing the interchange fees’ cap 3. The Durbin...Read more
Portrait image of Sancho Guibert
Sancho Guibert
Associate General Counsel, Citibank, Spain
PRIIPs Regulation and its Implementation: Consequences and Challenges
RegulationBanking & Finance
From 31 December 2016, manufacturers and distributors of packaged retail and insurance-based investment products (PRIIPs) will have to comply with the Regulation on Key Information Documents for Packaged Retail and...Read more
Portrait image of Emilia Petrocelli
Emilia Petrocelli
Senior Compliance Officer, Mediobanca SpA, Italy
Cybersecurity: Overview of United States Guidelines
RiskBanking & Finance
As the number of high profile data security breach headlines continue to mount around the world, so do the concerns for in-house counsel of how to prevent your company from...Read more
Portrait image of Rachel Stern
Rachel Stern
Senior Vice President, Strategic Resources, General Counsel, FactSet Research Systems Inc., USA
Portrait image of Dolores Longo
Dolores Longo
Corporate Attorney and Senior Business Analyst, FactSet Research Systems Inc., USA
From Backstage to Lead Role: The Emergence of In-House Counsel in Executive Management
ManagementBanking & Finance
The evolution of General Counsel’s role within the corporate environment is an interesting one to observe. Traditionally, the in-house counsel was pigeonholed into a distinctly supporting role. The remit was...Read more
Portrait image of Morgan Deane
Morgan Deane
Chief Executive Officer & President of the Executive Board, Helvea-Baader Bank Group, Switzerland
The Role of Ethics for Central Bank Senior Management: A Comparative Analysis of Recent Developments
EthicsBanking & Finance
The proper management of ethics and conflicts of interest is important for banks and particularly essential for central banks. Much of central bank’s success hinges on their credibility in markets...Read more
Solvency II - Benefits of Strategic Implementation
RegulationBanking & Finance
Asset management is the professional management and trading of securities and other types of assets to achieve a specific investment goal. Asset managers specialise in managing discretionary mandates and investment...Read more
Portrait image of Maeve Verdon
Maeve Verdon
Associate General Counsel, AIG Asset Management (Europe) Limited, Ireland
Corporate Governance for In House Legal Counsel
Corporate GovernanceBanking & Finance
In recent times, it has become commonplace for in house Counsel (“General Counsel”) to assume additional responsibilities within a Company or Group of Companies such as the Corporate Secretary and/or...Read more
Portrait image of Julie Thompson-James
Julie Thompson-James
Vice President, Senior Legal Counsel, Corporate Secretary, The Bank of Nova Scotia Jamaica Limited, Jamaica
Could Banks do More in the Fight Against Money Laundering?
ComplianceBanking & Finance
The purpose of this paper is to examine if banks could do more in stopping laundered money entering into the banking system and if so, to what extent. Even with...Read more
Portrait image of Viri Chauhan
Viri Chauhan
Global Head of Governance, Risk and Compliance, International Compliance Training, UK
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