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Results: 1-10 of 19

SFO confirms view on LIBOR fixing “offences”

  • Dentons
  • -
  • United Kingdom
  • -
  • August 3 2012

The Director of SFO has confirmed its preliminary view that existing criminal offences cover the alleged manipulation of LIBOR

ECON consults on post-LIBOR MAD2

  • Dentons
  • -
  • European Union, United Kingdom
  • -
  • August 24 2012

Arlene McCarthy, the Economic and Monetary Affairs’(ECON) rapporteur for the Directive on criminal sanctions for market abuse (CMAD) and the market abuse Regulation (MAR) (together MAD2), has opened a public consultation seeking views on several questions that have emerged from the LIBOR scandal

Rate setting and regulation. in everyone’s interests?

  • Dentons
  • -
  • United Kingdom
  • -
  • August 24 2012

FSA’s Final Notice imposing a financial penalty of £59.5 million on Barclays for LIBOR and EURIBOR manipulation has led to intense public scrutiny

Wheatley Review consults on LIBOR

  • Dentons
  • -
  • United Kingdom
  • -
  • August 17 2012

The Review chaired by Martin Wheatley into LIBOR setting and related issues has published its initial thoughts for consultation

BBA briefs on CDS regulation

  • Dentons
  • -
  • United Kingdom
  • -
  • July 13 2012

BBA has issued a briefing on the proposed Central Securities Depository (CDS) Regulation

FSA updates on swaps to SMEs review

  • Dentons
  • -
  • United Kingdom
  • -
  • September 7 2012

FSA has updated on progress in the exercise it agreed with major banks to review sales of interest rate hedging products to SMEs

FSA publishes new Remuneration Code documents

  • Dentons
  • -
  • United Kingdom
  • -
  • August 31 2012

FSA has published revised Remuneration Code self-assessment templates and tables

What to do about LIBOR: Wheatley review consults

  • Dentons
  • -
  • United Kingdom
  • -
  • August 13 2012

At the end of July, HM Treasury confirmed the Terms of Reference of the review the Government asked Martin Wheatley to carry out following the LIBOR setting issues (the Review

Industry responds on EMIR TS

  • Dentons
  • -
  • European Union, United Kingdom
  • -
  • August 10 2012

ISDA, the British Bankers' Association (BBA), the Association of Financial Markets in Europe (AFME) and the Italian brokers association have submitted a detailed response to ESMA’s consultation paper and draft TS on EMIR

Commission publishes FICOD conference programme

  • Dentons
  • -
  • United Kingdom
  • -
  • May 25 2012

The Commission has published the programme for its conference on the FICOD review, which will take place on 28 June