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European Banking Authority Publishes New Sanctions Related Guidelines for Financial Institutions
Eversheds Sutherland
6 pages

The European Banking Authority (the “EBA”) in November 2024 published two sets of guidelines which set out common EU standards on the governance arrangements, and policies, procedures and controls of financial institutions. This article provides some key takeaways for financial institutions.

Resource Details
Interest Area: Financial Services, Corporate, Securities, and Governance

 

CLE LUNCHEON:
 
 

Details Coming Soon!
Thursday, September 24, 2026
11:30am - 1:30pm
Tamayo Restaurant | Larimer square
 
 

11:30am Registration & Lunch Buffet
12 Noon CLE Presentation
1:00pm Conclusion & Questions
$20 Members | $30 Non-members | One (1)  General CLE Credit Approved.. 

 

 

Tamayo Restaurant | 14th Street & Larimer | Larimer Square
 (Register for CLE lunch in renovated Tamayo in historic Larimer Square) 

 

COMPLIMENTARY Valet Parking ($15 Value) | ACCESSIBLE AT 15th & LARIMER 'COLORADO VALET' STAND
(pull up just right outside Ocean Prime Entrance - Tamayo located due south) 

 

Financial Services Regulatory Calendar 2025 (Europe)
Eversheds Sutherland
41 pages

This Financial Services Regulatory Calendar highlights key regulatory dates for the year across Europe.

Stay ahead with this comprehensive calendar, designed to help navigate the evolving regulatory landscape. Whether you are a financial professional or have an interest in the sector, this resource is tailored to keep you informed and prepared.

Resource Details
Interest Area: Financial Services, Corporate, Securities, and Governance
Region: European Union, United Kingdom, Ireland, South Africa, Luxembourg, Czech Republic, Sweden, Spain, Bulgaria
Top Legal Mistakes to Avoid When Seeking Funding: The Role of Legal Due Diligence
Paul Johnson, Partner and Emerging Growth & Venture Capital Leader, (Procopio, a Meritas member firm)
2 pages

Advanced planning for an early stage equity financing can significantly smooth the path for startups, helping to identify opportunities and avoid setbacks. A critical part of the process is the investor’s legal due diligence.

Resource Details
Interest Area: Financial Services, Corporate, Securities, and Governance
Region: Global
US Supreme Court Curtails Agency Power: Implications for Fintech and Crypto
Latham & Watkins LLP
5 pages

The 2023-2024 US Supreme Court session has concluded the term with a series of opinions in the areas of administrative law and executive power. This article discusses a trio of decisions that could have important potential implications for the fintech and digital asset industries.

Resource Details
Interest Area: Litigation and Dispute Resolution, Financial Services, Corporate, Securities, and Governance
Region: United States
SEC Outlines 2025 Examination Priorities (US)
Latham & Watkins LLP
9 pages

On October 21, 2024, the Securities and Exchange Commission’s (SEC) Division of Examinations (the Division) published its annual examination priorities for 2025 (2025 Priorities). This resource outlines some of the key findings from the report.

Resource Details
Interest Area: Financial Services, Corporate, Securities, and Governance
Region: United States

This session will provide an overview of the EU's Digital Operational Resilience Act, focusing particularly on its application to financial entities and service providers outside of the EU. We will also share practical experiences from various contract remediation processes and negotiations.

Sponsored by:

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FINANCIAL SERVICES NETWORK COMMUNITY 

ACC Houston October Chapter Meeting CLE
OBBBA Impact - Implications for Your Business
October 14, 2025 | 11:30 am - 1:00 pm | Maggiano's Little Italy

The recently enacted OBBBA legislation introduces significant changes to tax rules that directly affect how businesses manage financing, transactions, and growth strategies. In-house counsel are at the forefront of helping companies navigate these shifts, balancing compliance requirements with strategic planning. Join us for a practical discussion of what OBBBA means for your business, the risks you should be monitoring, and strategies to prepare for the road ahead.

ACC Houston July Chapter Meeting 
Tariffs, Taxes, and Inflation: Mid-year update on the Economy and the Investment Markets
July 8, 2025 | 11:30 am - 1:00 pm | Maggiano's Little Italy

Learn more about economic shifts that may impact your legal strategy—get current insights on tariffs, taxes, and inflation from Eagle Global Advisors. This mid-year update is tailored for in-house counsel looking to increase their understanding of how market changes at home and abroad may affect their organizations. 

This FREE, non-CLE chapter meeting will discuss the topic:  “Tariffs, Taxes, and Inflation: Mid-year update on the Economy and the Investment Markets”.  

Explanation: Is your head spinning from all the news about tariffs, domestic policy changes, and geopolitical changes? Analysts from Investment Manager Eagle Global Advisors will share their opinions and outlook for in-house lawyers about the economy and investment markets both here and abroad. 

Demystifying Modern Convertible Notes (2024)
Latham & Watkins LLP
42 pages

Issuing convertible notes has long been an attractive capital-raising option for public companies.

This primer aims to demystify the underlying financial and accounting principles and the mechanics that have developed to respond to the changing frameworks and strategies.

Resource Details
Interest Area: Financial Services, Corporate, Securities, and Governance
Region: United States
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