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FSA confirms bans on product provider payments to platforms and all product charge cash rebates
The FSA published a consultation paper yesterday confirming its intention to ban (i) payments from product providers to platforms; and (ii) cash …
The Kaupthing censure: a somewhat belated (and pointless?) warning about dependency on liquidity from one's parent
Yesterday the FSA published a Final Notice publicly censuring Kaupthing Singer and Friedlander Limited (KSFL). The FSA's …
Proposed new Bank Indonesia rules on bank ownership
Indonesia is widely recognised as having one of the most liberal regimes in the Asian region for foreign ownership of banks. Currently, a foreigner …
Challenging cross-border requests
In our webinar on Responding to cross-border financial services investigations last week, one of our questioners asked whether there had been any legal …
Competition considerations in product intervention
With its consumer protection and competition objectives, the FCA's aspirations should be fully aligned with those of the OFT. In a speech on …
Public law remedies for breach of statutory duty by the FSA
The High Court has held in R (C) v Financial Services Authority [2012] EWHC 1417, that decision notices issued by the FSA's Regulatory Decisions …
Temporary suspension of sanctions against Burma/Myanmar
On 14 May 2012 the Council of the EU finally adopted the Regulation required to implement its Decision of 26 April 2012 to suspend, for one year, the …
The Bribery Act and its application to Argentinian businesses
Susannah Cogman and Jeremy Sher recently published an article in the monthly newsletter of the British-Argentinian Chamber of Commerce on …
Corporate crime update - June 2012
Please click here for the June 2012 edition of our corporate crime update containing our round up of developments in relation to corruption, money …
Ring-fencing, more loss-absorbency, deposit protection and competition: the Government's response to the "British dilemma"
The Government has published its white paper - " Banking reform: delivering stability and supporting a sustainable economy" - which sets out proposals …
New client guide: The long arm of regulation - responding to cross-border financial services investigations
Given the growth of cross-border financial services, regulators are increasingly seeking assistance from their overseas counterparts in investigating …
The Journey to the Financial Conduct Authority
The FSA is running a series of briefings on the "Journey to the FCA". These are undoubtedly a useful and timely opportunity for the FSA and the …
Showing 1,740 out of 1,844 results
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