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UK High Court finds SFO not barred from giving disclosure of third party documents obtained under compulsory powers
The High Court has held that the Serious Fraud Office (SFO) was not prevented from giving disclosure as a defendant to civil proceedings of …
UK: Market Abuse Update 2013
In its first business plan, the FCA promised to continue to treat market abuse as a priority. Last week, the FCA published details of its …
EU: First appeal decision of the joint Board of Appeal of EBA, ESMA and EIOPS
Last month, the joint Board of Appeal of the European Supervisory Authorities (the Appeal Board) published its first decision allowing an appeal …
French AMF's €8M fine for LVMH's disclosure failures that concealed stakebuilding in Hermès
The Enforcement Committee of the French Autorité des Marchés Financiers (AMF) has fined LVMH Moët Hennessy-Louis Vuitton (LVMH) €8 …
New Hong Kong Trust Law to come into effect on 1 December 2013
On 17 July 2013, the Hong Kong Legislative Council passed the Trust Law (Amendment) Bill 2013, which will come into operation on 1 December 2013. …
Hong Kong Stock Exchange publishes changes to the Listing Rules in preparation for the implementation of the new Sponsors' Regime
On Tuesday, the Hong Kong Stock Exchange published its eagerly awaited changes to the Listing Rules to implement the changes made necessary as a result …
Australia: When and how ASIC gives your information to others
While the Australian Securities and Investments Commission (ASIC) has the power to commence its own proceedings, it is also able to assist private …
UK Supreme Court upholds appeal by Nortel Administrators on pension liabilities and the powers of the Pensions Regulator
The Supreme Court has today ruled on the ranking of certain pension liabilities when issued to companies in administration or liquidation. In a decision …
Report of the Parliamentary Commission on Banking Standards: "Changing banking for good"
On 19 June, the Parliamentary Commission on Banking Standards (Commission) published its Final Report entitled "Changing banking for good". The …
UK: Changes to voluntary jurisdiction of the Financial Ombudsman Service
The Financial Ombudsman Service (FOS) has published a feedback statement on its consultation on proposed amendments to the scope of its voluntary …
EU: 22 July 2013 is here, so what happens now? Managers transition into the new regulatory landscape of the AIFMD
In some respects the wait is over. It is 22 July 2013, the date for the national transposition of the Alternative Investment Fund Managers …
U.S. announces 6 month extension for FATCA withholding
The U.S. Department of the Treasury (Treasury) and the U.S. Internal Revenue Service (IRS) have announced an extension to certain key dates for the …
Showing 1,548 out of 1,844 results
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