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DFSA proposes to introduce Qualified Investor Exempt Funds
In December 2013, the Dubai Financial Services Authority (the "DFSA") issued its Consultation Paper on Qualified Investor Exempt Funds (the …
UK: the NAO reports on the FCA and PRA's progress in regulating financial services
The National Audit Office (NAO) has published a report on "The Financial Conduct Authority and the Prudential Regulation Authority: Regulating …
Ukraine - further sanctions developments
The EU, US and Russia have taken further steps in response to continuing events in Ukraine. On 20 March 2014, the US imposed an asset freeze and visa ban …
UK: High Court refuses to order bank to disclose its Credit Process Guide
In pre-action correspondence, a Bank disclosed its underwriting guidelines for mortgages, which stated they were to be read in conjunction with the key …
Ukraine – further sanctions developments
As previously reported, the EU and US have introduced targeted economic sanctions against certain Russian officials in relation to the current situation …
Corporate Crime Update - March 2014
Welcome to the March 2014 edition of our corporate crime update – our round-up of developments in relation to corruption, money laundering, fraud, …
Ukraine – EU and US impose asset freeze and travel ban on Ukrainian and Russian individuals
Following the weekend's Crimea referendum, the EU and US have taken further steps (building on those outlined in our previous briefing) to impose …
Sanctions Update: Ukraine
Ukraine – EU imposes asset freeze on members of former government and issues a statement in relation to Russia; US introduces Executive Order permitting …
UK: Disciplinary process: implied right to fair process enforceable by injunction
The Supreme Court has ruled that there is an implied contractual right to a fair disciplinary process, a serious breach of which could enable an …
EU: Solvency II – a guide to the legal process and next steps
Last November's announcement that Omnibus II negotiations had, at last, come to an end means that insurers and reinsurers must now focus on what …
UK: "Topping up" of FOS awards through the courts not allowed: Court of Appeal overturns High Court decision
The Court of Appeal has handed down an important judgment holding that complainants who had accepted a Financial Ombudsman Service ("FOS") determination …
The Sentencing Council Guideline for corporate offenders
The Sentencing Council published its definitive Guideline for sentencing corporate offenders convicted of fraud, bribery and money laundering offences on …
Showing 1,476 out of 1,844 results
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