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Results: 1-10 of 472

US and UK regulators and authorities fine Deutsche Bank $2.5 billion for failings related to IBOR and LIBOR

  • Shearman & Sterling LLP
  • -
  • United Kingdom, USA
  • -
  • April 29 2015

On April 23, 2015, US and UK regulators imposed fines on Deutsche Bank AG for failings related to EURIBOR and LIBOR (collectively known as IBOR

London-based futures trader arrested, sued by CFTC and criminally charged with contributing to the may 2010 “Flash Crash” through spoofing

  • Katten Muchin Rosenman LLP
  • -
  • United Kingdom, USA
  • -
  • April 26 2015

Navinder Singh Sarao, a London-based trader, was arrested at his home in the United Kingdom on April 21, 2015, and accused by both the US Commodity

Deutsche Bank fined US $2.5 billion by four regulators for LIBOR and FX manipulation

  • Katten Muchin Rosenman LLP
  • -
  • United Kingdom, USA
  • -
  • April 26 2015

Three regulatory agencies in the United States and one in the United Kingdom filed and settled charges against Deutsche Bank AG and one subsidiary

Ship finance update changes to interest rate-setting mechanisms

  • Clyde & Co LLP
  • -
  • United Kingdom
  • -
  • April 23 2015

The Loan Market Association (LMA) recently published a set of updates to their suite of syndicated loan facility documentation, and, in this note, we

FCA issues final guidance on multilateral trading facilities

  • Katten Muchin Rosenman LLP
  • -
  • United Kingdom
  • -
  • April 19 2015

The Financial Conduct Authority has finalized guidance regarding multilateral trading facilities. (MTFs are loosely analogous to automated trading

Better late than never notices and ISDA Master Agreement

  • Taylor Wessing
  • -
  • Global, United Kingdom
  • -
  • April 9 2015

Where a party is required "on or as soon as reasonably practicable" following an Early Termination Date under an ISDA Master Agreement to serve a

Financial Regulatory Developments 2 April - Hedge Funds Standards Board (HFSB)

  • Dentons
  • -
  • United Kingdom
  • -
  • April 2 2015

HFSB is consulting on how to improve disclosure of conflicts of interest to investors. It asks for comments by 12 June. (Source: HFSB Consults on

Fund authorisation update

  • CMS Cameron McKenna
  • -
  • United Kingdom
  • -
  • March 31 2015

The FCA recently updated the Fund Supervision and Authorisation section of its website to provide information on: the FCA's targets for determination

Hedge funds: weekly briefing

  • Macfarlanes LLP
  • -
  • European Union, Global, Ireland, United Kingdom
  • -
  • March 30 2015

In the context of what appears may be an eventual surplus after payment of proved debts, the High Court is due to decide various ancillary questions

UK Treasury releases consultation paper under MiFID II

  • Ropes & Gray LLP
  • -
  • European Union, United Kingdom
  • -
  • March 27 2015

Following the Financial Conduct Authority's ("FCA") release of its discussion paper on implementation of the revised Markets in Financial Instruments