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Results: 1-10 of 17

FMLC publishes report on benchmark transition

  • Dentons
  • -
  • USA
  • -
  • January 18 2013

FMLC has analysed the impact on contracts of the reforms to LIBOR proposed in the Wheatley Report. FMLC calls for a reform that is structured

BBA responds on FATCA

  • Dentons
  • -
  • United Kingdom, USA
  • -
  • November 16 2012

BBA has responded to the HM Revenue and Customs (HMRC) consultation on implementing the US-UK agreement on the US Foreign Account Tax Compliance Act (FATCA

EIOPA updates on US dialogue

  • Dentons
  • -
  • European Union, USA
  • -
  • October 5 2012

The Steering Committee of the EU-US Dialogue on insurance has invited comments on a draft report that identifies key commonalities of the EU and US insurance regimes and notes major differences

Treasury publishes OFAC guidance

  • Dentons
  • -
  • USA
  • -
  • August 17 2012

Treasury has published a letter it received from the US Office of Foreign Asset Control (OFAC) in response to Treasury’s request for clarification on how OFAC requirements apply to non-US financial institutions

Iran sanctions: US adds multiple oil, banking and shipping companies to sanctions list

  • Dentons
  • -
  • Iran, USA
  • -
  • July 18 2012

On July 12, 2012, the United States added a substantial number of oil, banking, and shipping companies to the list of Specially Designated Nationals subject to US economic sanctions

Dealing with anti-corruption laws the Bribery Act in context

  • Dentons
  • -
  • Africa, United Kingdom, USA
  • -
  • May 31 2012

The BA came into force on 1 July 2011 with offences for individuals or corporate entities in both the public and private sectors

Treasury updates sanctions

  • Dentons
  • -
  • USA
  • -
  • January 20 2012

Treasury has updated the Sanctions List with respect to Al-Qaida

FSA fines insurer for TCF failings

  • Dentons
  • -
  • United Kingdom, USA
  • -
  • December 22 2011

FSA has fined the Combined Insurance Company of America £2.8 million for failing to ensure it treated its customers fairly

Management consultant convicted of insider dealing

  • Dentons
  • -
  • USA
  • -
  • December 22 2011

FSA has secured another conviction for insider dealing

Independent review of TAF published

  • Dentons
  • -
  • USA
  • -
  • December 22 2011

The Government has published the results of the first independent review of the Terrorist Asset-Freezing etc Act, which came into force at the end of 2010

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