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April 2013 Corporate Crime Update
The April 2013 edition of our corporate Crime Update covers developments in relation to corruption, money laundering, fraud, sanctions and related …
IOSCO: monitoring of implementation of the Principles for Financial Market Infrastructures begins
The International Organisation of Securities Commissions (IOSCO) and the Committee on Payment and Settlement Systems (CPSS) have announced that they have …
European Parliament votes through CRD IV
Following the conclusion of negotiations between the Council, the Parliament and the European Commission in March, the European Parliament has …
FSB progress report on OTC derivatives market reform
The Financial Stability Board (FSB) has published its 5th six-monthly progress report on the implementation of over-the-counter (OTC) derivatives …
BIT claim brought against Turkmenistan following UN finding of human rights violations
Following a decision of the United Nations Human Rights Committee (“UNHRC“) in 2010 that a Turkish businessman had suffered violations of his human …
MAS publishes amendments to the rules governing collective investment schemes and closed-ended funds in Singapore
On 26 December 2012, the Monetary Authority of Singapore ("MAS") issued a consultation paper relating to proposals to amend the Securities and Futures …
UK: Court of Appeal to consider availability of court action to top up FOS awards
The Court of Appeal has granted a firm permission to appeal a recent High Court decision which held that complainants who accept an award of compensation …
Zimbabwe: a further relaxation of the EU financial sanctions regime
In our earlier post we commented on the EU's first step towards easing its sanctions regime in relation to Zimbabwe: with effect from 21 February …
UK: FCA and PRA guidelines on banking authorisation process
The FCA has published guidelines on the banking authorisation process, together with an explanatory webpage and the attached diagram, to assist …
UK: the dawn of the new regulatory regime
Welcome to the new Prudential Regulation Authority (PRA) and the new Financial Conduct Authority (FCA). The new PRA and …
UK: some last pieces for legal cutover on 1 April 2013
In the last flurry of activity prior to legal cutover on 1 April 2013, a couple of developments of note. Members of the FCA Board confirmed The 12 …
UK: FCA regulation and supervision of financial benchmarks
On 25 March 2013, the FSA published its Policy Statement (PS13/6) finalising the new rules and regulations for financial benchmarks, following on …
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