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Results: 1-10 of 35,573

Financial Regulatory Developments 23 January - Financial Services Trade Associations

  • Dentons
  • -
  • United Kingdom
  • -
  • January 23 2015

A group of banks, supported by the main UK financial services trade associations, is consulting on the role of trade associations in future. The

Financial Regulatory Developments 23 January - Financial Conduct Authority (FCA)

  • Dentons
  • -
  • United Kingdom
  • -
  • January 23 2015

FCA has published a consultation paper on the new competition powers it will have from 15 April. From that date FCA will regulate competition

Financial Regulatory Developments 23 January - Prudential Regulation Authority (PRA)

  • Dentons
  • -
  • United Kingdom
  • -
  • January 23 2015

PRA has published a policy statement with final rules on its consultation on implementing the BRRD, together with supervisory statements on recovery

Financial Regulatory Developments 23 January - Upper Tribunal Tax and Chancery Chamber Financial Services (Tribunal)

  • Dentons
  • -
  • United Kingdom
  • -
  • January 23 2015

The Tribunal has upheld FCA's decision and fines on Arch Financial Products LLP, Robin Farrell and Robert Stephan Addison. It had decided to issue a

Financial Regulatory Developments 23 January - European Commission (Commission)

  • Dentons
  • -
  • European Union, USA
  • -
  • January 23 2015

There was a meeting of the US-EU Financial Markets Regulatory Dialogue on 12 January. The Commission and ESMA participated with several US government

Financial Regulatory Developments 23 January - European Banking Authority (EBA)

  • Dentons
  • -
  • European Union
  • -
  • January 23 2015

EBA has published its impact assessment report for liquidity coverage requirements. It concludes that banks' compliance with the liquidity coverage

A year in review: the far reach of the IRS in Canada Foreign Account Tax Compliance Act

  • WeirFoulds LLP
  • -
  • Canada, USA
  • -
  • January 23 2015

The Foreign Account Tax Compliance Act (“FATCA”) was enacted by the United States Congress in order to deal with non-compliance by US taxpayers

Financial Regulatory Developments 23 January - Parliament

  • Dentons
  • -
  • United Kingdom
  • -
  • January 23 2015

The House of Lords EU Committee has published an exchange of letters with Treasury in which it criticised Treasury's proposal to challenge the legal

Financial Regulatory Developments 23 January - Council of the European Union (Council)

  • Dentons
  • -
  • European Union
  • -
  • January 23 2015

The Permanent Representatives Committee (COREP) has approved the Regulation on interchange fees for card-based payment transactions agreed with EP. It

Financial Regulatory Developments 23 January - Official Journal of the European Union (OJEU)

  • Dentons
  • -
  • European Union
  • -
  • January 23 2015

The Solvency 2 Delegated Regulation (see FReD 16 January) has been published in the OJEU. The first section, on valuation and risk-based capital