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Financial Regulatory Developments 14 November - Financial Conduct Authority (FCA)

  • Dentons
  • -
  • United Kingdom, USA
  • -
  • November 14 2014

FCA and the US Commodity Futures Trading Commission (CFTC) have fined five banks more than $3 billion for failures in their FX trading operations

Five banks fined £2 billion following forex probe

  • Squire Patton Boggs
  • -
  • United Kingdom, USA
  • -
  • November 14 2014

On 12 November 2014 it was announced that HSBC, Royal Bank of Scotland, UBS, JP Morgan Chase and Citibank have been collectively fined £2 billion by

Global data & privacy update 13.11.2014

  • Clyde & Co LLP
  • -
  • Australia, China, Germany, United Kingdom, USA
  • -
  • November 13 2014

Urgent talks are currently in progress between Berlin and London in an attempt to persuade the German government to relax data protection laws

US FATCA registration deadline approaching: 31 December 2014

  • Maples and Calder
  • -
  • British Virgin Islands, United Kingdom, USA
  • -
  • November 13 2014

The British Virgin Islands (the "BVI") has now enacted legislation which allows for the implementation of its commitments under the Model 1B (i.e

Status updates - November 10 2014

  • Morrison & Foerster LLP
  • -
  • United Kingdom, USA
  • -
  • November 10 2014

Remember the 1980s? Back then, watching a movie on demand meant visiting your local video store and renting the video tape version of the film that

UK FATCA compliance for investment funds

  • Schulte Roth & Zabel LLP
  • -
  • Bermuda, British Virgin Islands, Cayman Islands, Gibraltar, Guernsey, Jersey, United Kingdom, USA
  • -
  • November 7 2014

The United Kingdom has signed intergovernmental agreements ('IGAs') with its Crown Dependencies and Overseas Territories in order to improve

Automatic exchange of information - end to banking secrecy or flight of fancy?

  • DLA Piper LLP
  • -
  • United Kingdom, USA
  • -
  • November 6 2014

On the 29 October 2014, a total of 51 jurisdictions signed a multilateral agreement to participate in the automatic exchange of information under the

International regulatory update - 27 31 October 2014

  • Clifford Chance LLP
  • -
  • China, European Union, Global, Hong Kong, India, Luxembourg, Singapore, South Korea, United Kingdom, USA
  • -
  • November 4 2014

The European Banking Authority (EBA) has published the results of the 2014 EU-wide stress test of 123 banks. In addition, the European Central Bank

International regulatory update - 20 24 October 2014

  • Clifford Chance LLP
  • -
  • European Union, Hong Kong, Russia, South Africa, South Korea, Ukraine, United Kingdom, USA, Vietnam
  • -
  • October 31 2014

The EU Commission has adopted a delegated act on the calculation of banks’ contributions to national resolution funds in all 28 EU Member States under

Sanctions warning continues for European banks

  • Norton Rose Fulbright LLP
  • -
  • European Union, United Kingdom, USA
  • -
  • October 31 2014

Economic sanctions continue to dominate press headlines, both in respect of increasing regulation and regulatory enforcement. As a result, sanctions