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Results: 11-20 of 157

Antitrust and competitionthe EU weekly briefing, vol. 1, issue 26

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • May 7 2013

On 30 April 2013, the European Commission (Commission) announced the closure of its investigation into suspected breaches of Article 101 TFEU by

Total FCA fines (since 1 April 2013)

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • April 29 2013

FSA fines total for 2012: £311,569,256; FSA & FCA fines total for 2013: £140,073,137 (as at 29 April 2013

The U.K.’s Prudential Regulation Authority and the Financial Conduct

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • April 29 2013

On April 1st, the U.K launched its new regulatory system for the financial services industry. Two new agencies will now oversee the country's

Santander to contact 270,000 borrowers over unclear mortgages

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • April 29 2013

On 19 April 2013 the FCA announced that Santander UK plc had reached an agreement with the FCA to contact more than 270,000 borrowers in the coming

Crime and Courts Act 2013 receives royal assent

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • April 29 2013

The Crime and Courts Act 2013 (the "Act"), which contains provisions relating to economic crime, received royal assent on 25 April 2013. The Act

FCA fines EFG Private Bank Ltd £4.2m

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • April 29 2013

In a Final Notice issued on 28 March 2013 (but published on 24 April 2013), the FCA imposed a fine of £4.2 million (Stage 1: 30 discount) on the UK

SFO publishes statement on civil recovery policy in fraud and bribery cases

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • April 29 2013

The SFO published a statement on 17 April 2013 regarding its civil recovery policy for complex fraud and bribery cases, when exercising its powers

FCA and PRA publish approaches to investigating and reporting on regulatory failure

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • April 29 2013

On 19 April 2013, the FCA and PRA each published their respective approaches to identifying regulatory failure and conducting investigations, as

Antitrust and competitionthe EU weekly briefing, vol. 1, issue 24

  • Winston & Strawn LLP
  • -
  • European Union, United Kingdom
  • -
  • April 22 2013

The European Commission (Commission) has invited comments from interested parties on commitments offered by Penguin to address competition concerns

U.K. studies financial consumers' behavior

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • April 15 2013

On April 10th, the U.K.'s Financial Conduct Authority published two behavioral economics studies as part of its effort to understand the mistakes

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