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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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New Frontier for Foreign Asset Management Companies in China
RegulationBanking & Finance
This article aims to bring high-level knowledge about Chinese regulatory regime over foreign-owned asset management companies, as reflected by the real-time development in the financial market, and will provide in-depth...Read more
Portrait image of Bing Xue
Bing Xue
Partner & General Counsel, Infinity Equity Group, China
New Framework for Outsourcing – A Challenge for Banks and Service Providers in the Interface Between technological Development and Regulatory Activism
OutsourcingBanking & Finance
The use of financial technology is increasingly important to banks and financial institutions. Financial institutions face the reality of operating in a fast-moving environment with an increasing technological development while...Read more
Portrait image of Ola Espelund
Ola Espelund
General Counsel, Marginalen Bank, Sweden
Suitability Requirements for Members of Corporate Bodies Within the Framework of an International Banking Group
ComplianceBanking & Finance
Suitability requirements for members of corporate bodies are a key point for a sound corporate governance in banks and banking groups. The Guidelines issued by EBA and ESMA in 2017...Read more
New Real Estate Transfer Tax (RETT) Rules for Share Deals in Germany
FinanceBanking & Finance
In Germany, real estate transfer tax (“RETT”) has to be paid in different percentages, depending on the respective federal state. This applies not only to asset deals but also to...Read more
Portrait image of Michael Schindlbauer
Michael Schindlbauer
Legal Counsel, Eyemaxx International Holding & Consulting GmbH, Austria
Bilateral Investment Treaties and Amendments to the Corresponding Private Investment Contracts are Long Overdue: They Fail to Cater for the Interests of Both Investors and Beneficiaries
ContractBanking & Finance
Revised policies for drafting bi-lateral investment agreements and investment contracts as products of these agreements are long overdue. By the same token, a reflection on the attitudinal changes on the...Read more
Portrait image of Anna Lefcovitch
Anna Lefcovitch
Solicitor, Arcadis, UK
Portrait image of Professor Charles Chatterjee
Professor Charles Chatterjee
Senior Research Fellow, Global Policy Institute, UK
Ten Things Civil Law-system Lawyers Should Know About Common Law Contracts (That They Didn’t Teach Me at Law School)
ContractBanking & Finance
My most sincere apologies to those readers who are qualified in common law jurisdictions as this paper is mainly addressed to an audience of civil law-system lawyers who, as myself,...Read more
Portrait image of Sancho Guibert
Sancho Guibert
Associate General Counsel, Citibank, Spain
Bridging the Savings and Investing Gap: A New Approach to Terms for Retail Investment Services
ComplianceBanking & Finance
In this article we discuss how our work putting a better understanding of consumers at the heart of everything we do and our work readying Barclays for Open Finance, incentivised...Read more
Portrait image of Claire Mooney
Claire Mooney
Lawyer, Barclays, UK
Portrait image of Sally Wallwork
Sally Wallwork
Lawyer, Barclays, UK
Critique of the U.S. Department of Justice Evaluation of Corporate Compliance Programs
ComplianceBanking & Finance
On April 30, 2019, the U.S. Department of Justice, Criminal Division (the “DOJ”) published updated guidance (the “DOJ Guidance”) on the evaluation of a company’s corporate compliance program (a “CCP”)....Read more
Portrait image of Bruce Ortwine
Bruce Ortwine
External Advisor, Global Legal and Compliance, Sumitomo Mitsui Trust Group, Inc.; Adjunct Professor of Law, Rutgers University School of Law, n/a, USA
Identifying Controllers and Processors in a Blockchain Environment in the Light of GDPR
Data ProtectionBanking & Finance
Blockchain technologies have emerged as a disruptive way of executing business processes in decentralised environments. It was originally created to facilitate cryptocurrency transactions (such as Bitcoin), which are currently facing...Read more
Portrait image of Matthias Artzt
Matthias Artzt
Senior Legal Counsel, Deutsche Bank AG, Germany
How to Build A Bridge of Synergies Between In-House Counsels and External Lawyers.
ManagementBanking & Finance
Over the years, I have read several articles and I have taken part in several discussions about the relationship between in-house counsels and external lawyers and on the latter’s added-value...Read more
Portrait image of Isabel Charraz
Isabel Charraz
Country Counsel Portugal and Greece, Citibank Europe, Portugal
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