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Depository trust company

Winston & Strawn LLP
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European Union, USA
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January 4 2010

On December 29th, the SEC provided notice of the Depository Trust Company's filing of a proposal to allow DTC to provide settlement services to European Central Counterparty Limited, a clearing house recognized by the United Kingdom and regulated by the Financial Services Authority that provides central counterparty clearance and settlement services for securities transactions on or through European trading venues, for U.S. securities traded on European trading venues

FinCEN issues conforming amendments to information sharing rule

Winston & Strawn LLP
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European Union, USA
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February 8 2010

On February 5th, the Financial Crimes Enforcement Network ("FinCEN") issued a final rule to conform its "314(a) program" to agreements with certain foreign jurisdictions, specifically the Agreement on Mutual Legal Assistance between the United States and the European Union

Enhanced margin methodology proposed

Winston & Strawn LLP
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European Union, USA
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January 7 2013

On January 2nd, the SEC provided notice of ICE Clear Europe's filing of a proposal to implement an enhanced margin methodology that addresses the

Insights from Winston & Strawn

Winston & Strawn LLP
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European Union, USA
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January 7 2013

On December 13, 2012, Steven Maijoor, the Chair of the European Securities and Markets Authority (ESMA), issued a written statement to the U.S. House

Company settles with FTC over false claims of safe harbor status

Winston & Strawn LLP
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European Union, USA
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September 28 2011

An online retailer recently agreed to be enjoined from making misrepresentations that it is in voluntary compliance with the U.S.-EU Safe Harbor Framework

U.S., E.U. issue revised best practices on cooperation in merger investigations

Winston & Strawn LLP
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European Union, USA
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October 25 2011

Since 1991, the United States and the European Community have been cooperating on competition policy pursuant to a bilateral agreement

European regulators concern for U.S. swaps rules

Winston & Strawn LLP
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European Union, USA
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December 17 2012

On December 13th, Steven Maijoor, Chair of the European Securities and Markets Authority, submitted a statement to the U.S. House Agriculture Committee concerning the cross-border application of the U.S. Dodd-Frank Act's derivatives provisions

Central banks extend dollar liquidity swap arrangements

Winston & Strawn LLP
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Canada, European Union, Switzerland, United Kingdom, USA
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December 17 2012

On December 13th, the Bank of Canada, the Bank of England, the European Central Bank, the Federal Reserve, and the Swiss National Bank announced an extension of the existing temporary U.S. dollar liquidity swap arrangements through February 1, 2014