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Results: 1-10 of 4,425

OFAC settlement agreements
  • Eversheds LLP
  • USA
  • September 1 2015

On 27 August 2015, OFAC announced a $1,700,100 settlement with UBS relating to 222 apparent violations of the Global Terrorism Sanctions Regulations


OFAC guidance on circumvention of US sanctions in relation to Crimea
  • Eversheds LLP
  • United Kingdom
  • September 1 2015

OFAC has issued an Advisory on the circumvention of US sanctions against Crimea pursuant to Executive Order 13685 (the "Order"). The Order prohibits


Changes to the new Egyptian renewable energy tenders announced earlier in August
  • Eversheds LLP
  • Egypt
  • August 28 2015

With reference to the three new tenders for the development of a total of 500MW wind and solar capacity on a Build, Own and Operate (BOO) basis in


BSA reports 189,000 mortgages were approved by building societies in first half of 2015
  • Eversheds LLP
  • United Kingdom
  • August 27 2015

On 19 August 2015, the Building Societies Association published a press release revealing that building societies approved 189,000 mortgages in the


FCA announcement on consumer redress scheme
  • Eversheds LLP
  • United Kingdom
  • August 27 2015

On 18 August 2015, the FCA published a press release announcing that card security product holders can start claiming compensation from late August


CAP produces new advertising guidance for vloggers
  • Eversheds LLP
  • United Kingdom
  • August 27 2015

The Committees of Advertising Practice (CAP) have produced new guidance for vloggers to help them better understand how and when the advertising


CML announces gross mortgage lending has grown by 9 in July
  • Eversheds LLP
  • United Kingdom
  • August 27 2015

The Council of Mortgage Lenders (CML) has published a press release, in which it reports that mortgage lending has reached an estimated £22 billion


Payment Systems Regulator consults on regulatory fees for 201516
  • Eversheds LLP
  • United Kingdom
  • August 27 2015

On 20 August 2015, the Payment Systems Regulator (PSR) published a consultation paper(CP1526) on its regulatory fees for 201516. The PSR has decided


FCA publishes Regulation round-up for August
  • Eversheds LLP
  • United Kingdom
  • August 27 2015

The FCA has published its Regulation round-up for August 2015. The hot topic in the August round-up is complaints handling following the FCA's


New FCA Handbook and PRA Rulebook websites to launch
  • Eversheds LLP
  • United Kingdom
  • August 27 2015

The FCA has updated its Handbook online webpage and announced that the FCA Handbook and PRA Rulebook websites will launch on 29 August, replacing the