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Results: 1-10 of 40

Margin loans aren't consumer loans under the right to Financial Privacy Act

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • June 3 2013

On May 29th, the Seventh Circuit enforced the CFTC's subpoenas served on a precious metal wholesaler, dealer, and depository. Appellants responded to

Comentario a la sentencia de la sala 1ª del Tribunal Supremo de 21 de Noviembre de 2012: El Tribunal Supremo falla a favor de los bancos en un pleito de nulidad de swaps

  • PEREZ-LLORCA
  • -
  • Spain
  • -
  • March 7 2013

No es necesario mencionar la elevada litigiosidad que determinados productos bancarios están presentando en la actualidad. Su fundamento suele ser la

State entities' contractual capacity in derivatives transactions

  • Herbert Smith Freehills LLP
  • -
  • Sri Lanka
  • -
  • February 18 2013

A recent Court of Appeal (UK) decision contains an interesting and timely consideration of the capacity of a state-owned entity to enter into

First reported interest rate swap mis-selling claim crumbles

  • RPC
  • -
  • United Kingdom
  • -
  • January 29 2013

Interest rate hedging products are sold in a variety of forms swaps, caps, collars and structured collars, to name but a few. Their objective is to

Interest rate - swap mis-selling round one to the banks

  • A&L Goodbody
  • -
  • United Kingdom
  • -
  • January 23 2013

The recent FSA Review into the mis-selling of Swap’s has significantly impacted upon the NI market. Not only is there an ongoing review process which

Preview 2013 (UK law)

  • Herbert Smith Freehills LLP
  • -
  • European Union, United Kingdom
  • -
  • January 15 2013

2013 will herald some significant changes to the UK legal arena, notably in the corporate area in relation to executive remuneration and narrative

International regulatory update 7 - 11 January 2013

  • Clifford Chance LLP
  • -
  • European Union, France, Global, India, Poland, Singapore, United Kingdom, USA
  • -
  • January 14 2013

EMIR: Extension of scrutiny period for Commission Delegated Regulations Basel III: Basel Committee releases revised version of Liquidity Coverage

Interest rate derivative mis-selling: a new case

  • CMS Cameron McKenna
  • -
  • United Kingdom
  • -
  • January 9 2013

A recent case, finding against the customer, indicates there are likely to be few straight-forward victories against the banks. The Claimants were

International regulatory update 29 October - 2 November 2012

  • Clifford Chance LLP
  • -
  • Global
  • -
  • November 5 2012

The Cyprus EU Council Presidency has published a new compromise text for the proposed regulation on insider dealing and market manipulation, which updates the existing framework provided by the Market Abuse Directive

This week in securities litigation (week ending October 26, 2012)

  • Dorsey & Whitney LLP
  • -
  • Hong Kong, United Kingdom, USA
  • -
  • October 26 2012

The focus this week was on white collar criminal securities cases

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