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FINANCIAL & CAPITAL MARKETS

Antitrust merger review

Antitrust merger review in Financial & Capital Markets is one of the most scrutinized deal-clearance tracks in the United States right now, with the U.S. Department of Justice Antitrust Division and the Federal Trade Commission both asserting aggressive second-request postures on financial sector consolidations since the 2023 Merger Guidelines revision. The European Commission's Directorate-General for Competition has added a parallel pressure point for cross-border deals, particularly those touching payment infrastructure and asset management platforms. Compliance and legal teams at acquiring institutions are rebuilding deal timetables around extended review windows, not the pre-2022 assumptions.

Watch

  • 2023 DOJ/FTC Merger Guidelines: expanded market definition tests for financial platforms
  • Second-request timelines stretching past 12 months on fintech acquisition deals
  • European Commission Phase II investigations into payment sector consolidations
  • Hart-Scott-Rodino filing threshold increase effective February 2024: new fee tiers apply
  • DOJ behavioral remedy resistance: structural remedies now the baseline expectation

Recent material activity in Financial & Capital Markets

Active monitoring in place across Financial & Capital Markets. Material developments related to antitrust merger review will appear here as they are published.