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The Impacts of the Global Financial Crisis ('GFC') Continue to Present an Interesting Challenge for Company Secretaries to Navigate.
FinanceBanking & Finance
The impacts of the Global Financial Crisis (“GFC”) continue to present an interesting challenge for company secretaries to navigate. In the wake of the GFC, an ever-changing and uncertain corporate governance...Read more
Portrait image of Tim Hartin
Tim Hartin
Group Company Secretary, Westpac Banking Corporation, Australia
Portrait image of Rachel Saffron
Rachel Saffron
Company Secretary, Westpac Banking Corporation, Australia
Portrait image of Suzanna Dabski
Suzanna Dabski
Company Secretary, Westpac Banking Corporation, Australia
Thinking and Assessing - Charge and Assignment Under English Law
ContractBanking & Finance
I have been working as a lawyer for several years in Europe, in countries governed by different legal systems. I have learned to love English law because of its practical...Read more
Portrait image of Alessia Frisina
Alessia Frisina
Chief Legal and Compliance Counsel, De Lage Landen Leasing Limited, Australia
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
Personal Data Legislation in Russia
Data ProtectionBanking & Finance
Russia’s Personal Data law may be only 6 years and a few months old, but as Tatiana Egorova demonstrates, extracting substantial parts of the relevant legislation, it is already a...Read more
Portrait image of Tatiana Egorova
Tatiana Egorova
Unit Head of Legal support of loan transactions, CB "Garanti Bank-Moscow" (ZAO), Russia
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
Reviewing Consumer Protection in the Banking Sector in Albania: A Consolidated European Approach or a Piecemeal Solution?
RegistrationBanking & Finance
The article is focused on several legal and institutional aspects of consumer protection particularly in the banking and financial sector in Albania, examining particular legal definitions in this field, the...Read more
Myanmar Foreign Direct Investment: A Review of Current Relevant Laws and Procedures
InternationalBanking & Finance
Myanmar’s liberalization, large market and continuing economic development has begun to attract increasing numbers of foreign investors from around the world, especially now as the EU, US and other jurisdictions...Read more
Portrait image of Joseph Lovell
Joseph Lovell
Managing Director, IAO Asia, Cambodia
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
Commercial Communications to Consumers: Concerns and Considerations
MarketingBanking & Finance
Whilst marketing departments are one of the main pillars of commercial activity of those companies dealing with consumer clients, our European Union legislators sometimes show a lack of sectorial knowledge...Read more
Portrait image of Sancho Guibert
Sancho Guibert
Associate General Counsel, Citibank, Spain
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
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