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Results: 1-10 of 453

Financial industry regulatory update

  • Reed Smith LLP
  • -
  • United Kingdom
  • -
  • December 10 2014

International regulatory bodies, working alongside their regional and national counterparts, have spent over six years attempting to mend the global

Fixes for FX - how would recent regulatory changes have affected liability for foreign exchange manipulation?

  • Dentons
  • -
  • United Kingdom
  • -
  • December 9 2014

In our recent article "How might the proposed new senior managers and certification regime for individuals have affected accountability for foreign

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

Ultra vires and swap agreements - again

  • Taylor Wessing
  • -
  • United Kingdom
  • -
  • December 3 2014

A bank is able to defend a claim that a swap agreement was unenforceable because it was ultra vires the counterparty by pointing to carefully crafted

Financial litigation roundup - Autumn 2014

  • RPC
  • -
  • Hong Kong, Singapore, United Kingdom
  • -
  • December 3 2014

The High Court found that the defendants, Barclays and Tricorona, had misused the claimant, CF Partners’, confidential information and awarded

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