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Governing compensation: the new CBB remuneration rules in Bahrain

  • Al Tamimi & Company - Advocates and Legal Consultants
  • -
  • Bahrain
  • -
  • March 25 2015

It is widely believed that one of the contributing factors to the global financial crisis during 2008 was the unfettered and inflated remuneration

Financial Regulatory Developments 20 March - Legislation

  • Dentons
  • -
  • United Kingdom
  • -
  • March 20 2015

Treasury has added to the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001, from 6 April, a new regulated activity of

This week at the UK regulators - 2 March 2015

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • March 6 2015

The FCA has this week secured another conviction for insider dealing and in a separate case has issued a fine of more than £17 million for systems

Financial Regulatory Developments 6 March - Legislation

  • Dentons
  • -
  • United Kingdom
  • -
  • March 6 2015

The Serious Crime Act 2015 received Royal Assent. Among other things, the Act introduces an addition to section 338 of the Proceeds of Crime Act 2002

Financial Regulatory Developments 6 March - Financial Conduct Authority (FCA)

  • Dentons
  • -
  • United Kingdom
  • -
  • March 6 2015

FCA has removed much of its website resource on unfair contract terms. It says it needs to review and update these in light of the forthcoming

A step closer to ring-fencing of banking activities?

  • RPC
  • -
  • United Kingdom
  • -
  • February 23 2015

The Government has taken some tentative steps towards ensuring ring-fenced banks cannot become liable for the pension schemes of other entities. Last

Financial Regulatory Developments 20 February - Financial Conduct Authority (FCA)

  • Dentons
  • -
  • United Kingdom
  • -
  • February 20 2015

FCA has updated firms again on reporting under the AIFMD. It has confirmed it has resolved its issues with the GABRIEL system and has now asked firms

Non-bank lending: focus on the UK market

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • February 18 2015

Globally, there is increasing activity in the non-bank lending market (particularly in the form of private placements). The market for non-bank

California Public Employees’ Retirement System settles with Credit Rating Agency

  • BuckleySandler LLP
  • -
  • USA
  • -
  • February 6 2015

On February 3, the California Public Employees’ Retirement System (CalPERS) announced a $125 million settlement with a large credit rating agency and

Financial Regulatory Developments 30 January - Financial Conduct Authority (FCA)

  • Dentons
  • -
  • United Kingdom
  • -
  • January 30 2015

FCA has published a response to its guidance consultation on retail investment advice, which was open from July to October 2014, and its finalised