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FCA consults on MMR data reporting

Dentons
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United Kingdom
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May 17 2013

FCA is consulting on how it will collect additional data about mortgages so it can monitor and supervise conduct in the mortgage markets in the

Parliament publishes Banking Reform Bill

Dentons
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United Kingdom
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May 17 2013

Parliament has published the Financial Services (Banking Reform) Bill as it has been formally reintroduced into Parliament for the new session. The

The Financial Transaction Tax debate continues

CMS Cameron McKenna
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European Union, United Kingdom
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May 17 2013

On 14 February 2013 the European Commission published its detailed proposal for a radical and wide ranging Financial Transaction Tax (FTT). The scope

Private LIBOR claims - an uphill battle for claimants

Herbert Smith Freehills LLP
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United Kingdom
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May 17 2013

The ongoing regulatory investigations into the manipulation of LIBOR have prompted much speculation about the possibility of claimants bringing

To pay a fee or not to pay a fee

CMS Cameron McKenna
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United Kingdom
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May 16 2013

The recent case of BMA Special Opportunity Hub Fund Ltd. & Ors v African Minerals Finance Ltd 2013 EWCA Civ 416 (23 April 2013) serves as a stark

UK deferred prosecution agreements: new enforcement tool or blunt instrument?

Fried Frank Harris Shriver & Jacobson LLP
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United Kingdom
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May 14 2013

The Crime and Courts Act 2013 (the "Act") received Royal Assent in April 2013, and makes provision for the introduction of deferred prosecution

FCA publishes responses to Discussion Paper on Transparency

Winston & Strawn LLP
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United Kingdom
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May 13 2013

As previously reported in this Newsletter, the FSA published its Discussion Paper on Transparency on 4 March 2013 which sought views on various

Financial services and marketsa perfect litigation storm?

Jones Day
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United Kingdom
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May 13 2013

For companies operating in the UK financial services sector, recent regulatory reform, greater access to justice and developments in collective

FCA censures money transfer company under the Payment Services Regulations

Winston & Strawn LLP
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United Kingdom
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May 13 2013

On 30 April 2013, the FCA published the Final Notice issued to Horn Express Ltd (formerly known as Quaran Express Money Transfer Limited), a money

FCA publishes transparency responses

Dentons
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United Kingdom
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May 10 2013

FCA has published the responses it received to its consultation on transparency. (Source: FCA Publishes Transparency Responses

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Search results

FCA consults on MMR data reporting

Parliament publishes Banking Reform Bill

The Financial Transaction Tax debate continues

Private LIBOR claims - an uphill battle for claimants

To pay a fee or not to pay a fee

UK deferred prosecution agreements: new enforcement tool or blunt instrument?

FCA publishes responses to Discussion Paper on Transparency

Financial services and marketsa perfect litigation storm?

FCA censures money transfer company under the Payment Services Regulations

FCA publishes transparency responses

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