We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 11-20 of 455

Five major banks paid fines totalling $3.4 billion in respect of price fixing in foreign exchange market

  • A&L Goodbody
  • -
  • United Kingdom
  • -
  • December 3 2014

Global financial regulators including the UK Financial Conduct Authority (FCA), the Commodity Futures Trading Commission (CFTC), and Finma in

Use of estoppel for extra representations to ISDA master agreement

  • RPC
  • -
  • United Kingdom
  • -
  • December 2 2014

In Credit Suisse International v Stichting Vestia Groep the High Court held that "additional representations" in a schedule to the International

International regulatory update - 17 21 November 2014

  • Clifford Chance LLP
  • -
  • European Union, Germany, Global, Italy, Netherlands, Singapore, Thailand, United Kingdom
  • -
  • November 24 2014

The Joint Committee of the European Supervisory Authorities (ESAs), comprising the European Banking Authority (EBA), European Insurance and

EnClear proposes futurization of swaps contracts during last weekend in November

  • Katten Muchin Rosenman LLP
  • -
  • United Kingdom
  • -
  • November 23 2014

LCH.Clearnet has proposed rulebook amendments to accommodate the transformation of most current EnClear Service swap contracts to block futures

Construction and rectification: the consequences of rescission and making good the defects in drafting of back-to-back confirmations under the ISDA Master Agreement

  • Dentons
  • -
  • United Kingdom
  • -
  • November 19 2014

Our recent update "Fraudulent misrepresentation by a bank and the ISDA Master Agreement" dealt with the consequences of certain fraudulent

Financial Conduct Authority, Commodity Futures Trading Commission and office of the comptroller of the currency impose fines for FX rigging

  • Shearman & Sterling LLP
  • -
  • United Kingdom, USA
  • -
  • November 19 2014

On November 12, 2014, the UK's Financial Conduct Authority ("FCA") imposed fines totaling approximately £1.1 billion ($1.7 billion) on five banks

Five banks penalized us $3.1 billion by CFTC and UK FCA for attempted manipulation of FX benchmark rates; OCC fines two of the banks and one more an additional us $950 million

  • Katten Muchin Rosenman LLP
  • -
  • United Kingdom, USA
  • -
  • November 16 2014

The Commodity Futures Trading Commission and the UK Financial Conduct Authority brought enforcement actions against five financial institutions for

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

Fraudulent misrepresentation by a bank and the ISDA Master Agreement

  • Dentons
  • -
  • United Kingdom
  • -
  • November 12 2014

Few claims result in judgments as long as that recently handed down by Mr Justice Males (the Judge) in the litigation between UBS, Kommunale

Lack of capacity to enter into speculative derivative transactions was no bar to liability - Credit Suisse international

  • Collyer Bristow LLP
  • -
  • United Kingdom
  • -
  • November 10 2014

The High Court has held that a Dutch social housing association was liable under an ISDA Master Agreement because, although it had lacked capacity to