Resource Library

This guide explores key legal issues, rules, and developments regarding fintech across a range of jurisdictions.

This guide discusses emerging legal issues in United States market entry. It is designed as an introduction to investing and establishing business operations in the US.

Get comprehensive guidance on fintech laws and regulations from 43 jurisdictions around the world.

This guide provides comprehensive insight into banking regulation in 19 jurisdictions around the world.

This guide covers key topics including regulatory architecture, bank capital requirements, bank governance/internal controls, Fintech, and rules governing banks’ relationships with their customers and other third parties.

This guide provides an overview of the key steps, legal issues and market practices involved in the IPO process by examining practices in 16 jurisdictions around the world.

This guide covers common issues in lending and secured finance laws and regulations – including guarantees, collateral security, financial assistance, syndicated lending and LIBOR replacement – in 35 jurisdictions.

This guide provides an overview of key legal issues, rules, and developments regarding derivatives across a range of jurisdictions.

Topics covered include documentation and formalities, credit support, insolvency/bankruptcy, close-out netting, taxation, and market trends.

This guide covers common issues in restructuring and insolvency, including issues that arise when a company is in financial difficulties, restructuring options, insolvency procedures, and cross-border issues.

This article aims to provide a general overview of the European Union's new regulation (EU) 2022/2554 on digital operational resilience for the financial sector, known as the Digital Operational Resilience Act ("DORA").

This multi-jurisdictional guide covers legal trends and developments in the fund finance markets. This edition includes 31 product and market-oriented chapters and 19 jurisdiction-specific update chapters.