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Hong Kong: Tiger Asia Management loses final jurisdictional challenge to SFC's application for s213 orders
Two and a half years after US-based hedge fund manager Tiger Asia Management LLC and its three officers (collectively “Tiger Asia”) first sought to …
UK: the FCA's thematic review of insurance claims processes
In a speech on the growth of UK insurance entitled "Meeting the growth challenge", Martin Wheatley, Chief Executive of the Financial …
UK: FCA to exclude Venture Capital Trusts from restrictions on promotion of UCIS?
The Economic Secretary to the Treasury has confirmed that the Financial Conduct Authority (FCA) is working towards publishing its final policy statement …
UK: Private LIBOR claims - an uphill battle for claimants
The ongoing regulatory investigations into the manipulation of LIBOR have prompted much speculation about the possibility of claimants bringing …
EU: the European Commission's proposed Directive on Payment Accounts
The European Commission has published proposals for a Directive on the transparency and comparability of payment account fees, payment account …
UK: Myanmar (Burma) sanctions are lifted
As expected, the UK Government yesterday revoked the Burma/Myanmar (Financial Restrictions) Regulations 2009. These regulations contained criminal …
UAE: Funds Regulation update: recent amendments and the new Reverse Enquiry Declaration
On 13 March 2013, the Securities and Commodities Authority of the UAE ("SCA") issued Board Resolution No.13 of 2013 amending Resolution No.37 of …
UK: further thoughts on skilled persons reports
Further to our post yesterday, the FT Adviser has today published an article on this topic. It notes that the FSA had argued that direct …
UK: FSA statement on CP12/19: restrictions on the retail distribution of UCIS and close substitutes
The FCA has published an update on its approach to last August’s consultation on proposed restrictions to the marketing of unregulated collective …
UK: FCA publishes FSA data on numbers of skilled persons reports
Data published by the FCA on Friday shows that 46% of skilled persons reports were commissioned in respect of banks and building societies in the year …
Liability for the rating and sale of structured credit products: Australian cases and their (much) wider implications
Two recent judgments issued by the Australian Federal Court have considered the liability of both rating agencies and banks to investors in relation to …
Australia: ASIC releases reports on capital protected products
ASIC has released two reports on ‘capital protected’ and ‘capital guaranteed’ investment products: a report that ASIC describes as a ‘health check’ on …
Showing 1,584 out of 1,844 results
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