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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 …
HS/LSE joint paper on reform of UK financial regulatory system commended in debate on second reading of the Bill
In debates in the House of Lords before the second reading of the Financial Services Bill on Monday 11 June, Lord Turnbull said: "I do not have …
FSA fines bank and its former MLRO for failure to comply with anti-money laundering requirements
In May 2012 the FSA issued Final Notices fining Habib Bank AG Zurich ("Habib") £525,000 for failure to take reasonable care to establish and maintain …
Hong Kong: amended SFC self-reporting requirements to come into force 1 December 2012
The Hong Kong Securities and Futures Commission (SFC) has confirmed its intention to extend the scope of the existing self-reporting requirement under …
Product intervention: some thoughts on the FCA's interactions with Europe
As regulatory rules are increasingly made in Europe, within the UK, the new Financial Conduct Authority (FCA) will move to becoming – as Hector Sants put …
Shah v HSBC: High Court clarifies bank's duties to customers when making SARs
The High Court has clarified whether banks owe liability or have disclosure obligations to their customers in respect of whom they have made money …
Showing 84 out of 131 results
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