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BBA responds on FATCA

Dentons
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United Kingdom, USA
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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

Dealing with anti-corruption laws the Bribery Act in context

Dentons
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Africa, United Kingdom, USA
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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

FSA fines insurer for TCF failings

Dentons
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United Kingdom, USA
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December 22 2011

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

Living wills in the UK and US for systemically important financial institutions

Dentons
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United Kingdom, USA
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October 24 2011

On October 3, 2011, the Financial Stability Board announced that it had approved "the package of policy measures to be submitted to the G20's November summit to address the 'too big to fail' problems" posed by systemically important financial institutions

FSA and SEC hold strategic dialogue meeting

Dentons
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United Kingdom, USA
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October 21 2011

On 13 October Hector Sants met SEC chairman Mary Schapiro as part of the SEC-FSA Strategic Dialogue sessions established in 2006

Search results

BBA responds on FATCA

Dealing with anti-corruption laws the Bribery Act in context

FSA fines insurer for TCF failings

Living wills in the UK and US for systemically important financial institutions

FSA and SEC hold strategic dialogue meeting

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