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Egypt and Libyan sanctions regime - update
On 21 March a new sanctions regime was imposed as regards certain Egyptian nationals and there were further amendments to the Libyan sanctions. Egypt On …
Consultation on the review of MiFID: inducements
The European Commission published a wide ranging consultation (the Consultation) on its review of the Markets in Financial Instruments Directive (MiFID) …
Budget 2011 - Putting "fuel in the tank of the economy"
The Chancellor of the Exchequer today handed down the 2011 Budget. It contains a number of measures designed to support sustainable business growth …
The new financial services regulatory architecture: influencing the landscape
The Government's proposals to reform the UK financial services architecture are well underway, following publication of HM Treasury's consultation paper …
Acting in concert and shareholder activism
On 6 February 2011, the FSA's Guidance on concert party arrangements for the control of UK financial institutions (the Guidance) came into force. This …
The Libyan sanctions regime - Update
On 27 February 2011 the Libya (Financial Sanctions) Order 2011 came into force in the UK, and was subsequently supplemented by the Libya (Asset-Freezing) …
Sanctions imposed on Libya by the United Nations, the European Union and the UK
On 27 February 2011 the Libya (Financial Sanctions) Order 2011 (the "Order") came into force in the UK. It has since been supplemented by the Libya …
Corporate crime update
The latest update from Herbert Smith's Corporate Crime team. Bribery and corruption Delay to full implementation of the Bribery Act 2010The …
The MiFID Review: “Execution-only” business
More than three years after its implementation, the European Commission published its consultation on the review of the Markets in Financial Instruments …
UK regulatory architecture reforms: Government consults on framework details
HM Treasury has published its latest consultation paper on the Government's sweeping reforms to the UK financial services regulatory architecture. …
Delay to full implementation of the Bribery Act 2010
Under s.7 of the Bribery Act 2010 it is a defence to a charge against an organisation of failing to prevent bribery if the organisation can show it had …
Consultation on the review of the Markets in Financial Instruments Directive: Investment advice and the FSA's Retail Distribution Review
The European Commission published its consultation (the "Consultation") on the review of the Markets in Financial Instruments Directive ("MiFID") in …
Showing 1,824 out of 1,844 results
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