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Results: 1-10 of 1,933

Amendments published to the Proceeds of Crime Act 2002 (“POCA”)

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • March 31 2015

On 23 March 2015, the UK Government published the Serious Crime Act 2015 (Commencement No. 1) Regulations 2015 (SI 2015820) (the "Regulations"). The

The Prudential Regulation Authority (“PRA”) has published a policy statement on strengthening accountability in banking and insurance

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • March 31 2015

On 23 March 2015, the PRA published policy statement PS315 ("PS315"), providing feedback on responses to proposals contained in two consultation

Financial services update Vol. 10, Issue 13

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • April 6 2015

On March 25th, the Consumer Financial Protection Bureau ("CFPB") proposed new rules that would govern the relationship between payday lenders and

FCA Business Plan 20152016

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • March 31 2015

On 24 March 2015, the FCA published its Business Plan setting out its risk outlook, strategy, key priorities and ongoing activities for the upcoming

Financial services update vol. 10, issue 12

  • Winston & Strawn LLP
  • -
  • European Union, United Kingdom, USA
  • -
  • March 30 2015

On March 19, 2015, Federal Reserve Governor Daniel Tarullo testified before the U. S. Senate Committee on Banking, Housing, and Urban Affairs at a

Assistant Attorney General Leslie Caldwell delivers speech at the ACAMS Anti-Money Laundering & Financial Crime Conference

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • March 31 2015

On 16 March 2015, Ms Caldwell noted the increasingly global scope of the Criminal Division of the U.S. Department of Justice's work, which she

FTC and CFPB renew agreement to coordinate consumer protection efforts

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • April 1 2015

The Federal Trade Commission and the Consumer Financial Protection Bureau recently reauthorized their ongoing Memorandum of Understanding for another

Corporate and business law update London calling - Spring 2015

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • March 25 2015

New regulations have recently come into effect which have resulted in the lifting of the restriction of the use of certain words in company names. The

Making it easier to “amend-and-extend” syndicated loan agreements

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • January 19 2012

A relatively recent development has been appearing with increasing frequency in newly negotiated and completed loan agreements for deals involving a syndicated bank group of two or more lenders

FCA fines Bank of Beirut (UK) Ltd (“Bank of Beirut”) £2.1 million for providing misleading information

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • March 11 2015

In a Final Notice issued on 4 March 2015, the Bank of Beirut was fined £2.1 million (Stage 1: 30 discount: breach of principle 11) and was