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New financial district launched in Abu Dhabi
Federal Decree 15 of 2013 was published on 11 February 2013 establishing the Abu Dhabi International Market as the Middle East's newest financial free …
FCA confirms bans on payments to platforms and cash rebates
The FCA has published its policy statement and final rules which confirm that it will ban (i) payments from product providers to platforms, and (ii) …
Derivatives update for corporates
The regulatory response to the credit crisis is having a profound effect on derivative markets. In our bulletin for corporate clients, we provide an …
UK: FCA bans/fine in mortgage fraud failures hints at differences in lenders' processes
The Financial Conduct Authority (the Authority) has issued final notices banning two former directors of Which Mortgage Limited in respect of their …
UK Court of Appeal to consider potential LIBOR claims – Graiseley test case delayed
The Court of Appeal has granted permission to appeal against the decision of the High Court, in Graiseley Properties Ltd & others v …
New EU Directive: Reporting by Extractive Companies on Government Payments
The European Parliament and Council of Ministers have agreed the final form of the new EU rules for the disclosure, on a project by project basis, of …
EU law does not preclude national legislation enabling competent authorities (FIU) to require provision of information direct from firms operating in jurisdiction without permanent establishment in the jurisdiction
The European Court of Justice (the Court) has ruled that EU law does not prevent Spanish legislation from requiring credit institutions (operating …
EU/UK: Recent sanctions developments concerning Myanmar (Burma), North Korea, Syria and Libya
Daniel Hudson, Karen Anderson Jeremy Sher and Richard Wright comment on recent developments concerning the EU sanctions regimes applying to Myanmar …
EU: indicative dates for EP's first readings of various legislative initiatives put back
The European Parliament (EP)'s procedure files for various European legislative initiatives have been amended today, pushing back the indicative …
UK: Interim report on independent review of the Investment Bank Special Administration Regime
Peter Bloxham has completed the first phase of his independent review of the Investment Bank Special Administration Regulations 2011 and in February 2013 …
AIFMD: Back to basics on scope and marketing following the Commission's Q&A and the FCA'S CP13/9
In some ways it is surprising that four years on from the first appearance of the draft of the Alternative Investment Fund Managers Directive (the …
UK: Treasury Committee's report on the appointment of the Governor of Bank of England
The Treasury Committee (the Committee) has published reports on the appointment of the Governor of the Bank of England, and on the budget. On 7 …
Showing 1,596 out of 1,844 results
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