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APP fraud: UK PSR consults on CHAPS mandatory reimbursement requirement

The Payment Systems Regulator (PSR) is consulting on a proposal to direct banks and other payment firms participating directly or indirectly in CHAPS (the UK’s high-value payment...

Insights and Analysis

Transparency & donations: A comparative series – Spain

Today's table is more focussed than those circulated for the UK and Italy, offering a more detailed summary of rules relating to political donations and funding in Spain. This is...

News

Statute of limitations extended for violations of U.S. sanctions

Congress has doubled the statute of limitations for violations of most U.S. sanctions programs administered by the U.S. Department of the Treasury’s Office of Foreign Assets...

News

The Data Chronicles: Rapid reaction | Maryland’s new kids code

Welcome to Hogan Lovells’ The Data Chronicles, brought to you by the firm’s global Privacy and Cybersecurity practice. This multimedia series is dedicated to the ever-changing...

News

No clear picture - Hong Kong court criticises legal representatives in refusing to sanction scheme of arrangement

A Hong Kong court has refused to sanction a scheme of arrangement, saying that practitioners should explain the key terms and effect of any proposed restructuring in a way which can be...

Insights and Analysis

Transparency & donations: A comparative series – Italy

As with the UK, today's summary of Italian political donation and transparency rules is very broad, covering donations, consultant lobbyists, and oversight of Parliament. Italy has...

News

Securitisation disclosure - Could less be more?

The detailed disclosure requirements under the Securitisation Regulations in the EU and UK, which aim to ensure that investors receive the information needed to make informed assessments,...

Insights and Analysis

Transparency & donations: A comparative series – Introduction

Throughout this week we will be sharing a series of tables, which together will form a high-level comparative analysis of rules on transparency and political donations in four...

News

Going into Labor: The European Commission’s newfound Interest in Antitrust and Labor Markets

In May 2024, the European Commission (“EC”) published a policy briefing on the application of European competition law to conduct related to labor markets, in particular...

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