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Results: 11-20 of 1,697

Former LIBOR Trader Banned and Censured by UK Conduct Regulator
  • Shearman & Sterling LLP
  • United Kingdom
  • April 21 2016

On April 12, 2016, the FCA announced that it had banned former LIBOR trader Paul White from performing any financial regulated activity and publicly


UK Regulator Bans Former LIBOR Trader from UK Financial Services Industry
  • Shearman & Sterling LLP
  • United Kingdom
  • April 21 2016

On April 14, 2016, the FCA published a decision notice banning Mr. Arif Hussein from the UK financial services industry. The FCA found Mr. Hussein


Don't gamble on a wager
  • RPC
  • United Kingdom
  • April 19 2016

In WW Property Investments Limited v National Westminster Bank plc - one of many interest rate swaps claims that have been made since the global


International Regulatory Update 11 - 15 April 2016
  • Clifford Chance LLP
  • European Union, Global, Hong Kong, Luxembourg, Netherlands, United Kingdom, USA
  • April 19 2016

The EU Parliament Plenary session has adopted the EU data protection reform package, which comprises the General Data Protection Regulation (GDPR


Don't gamble on a wager
  • RPC
  • United Kingdom
  • April 13 2016

In WW Property Investments v Natwest one of many interest rate swaps claims that have been made since the global financial crisis, the High Court


International Regulatory Update 04 - 08 April 2016
  • Clifford Chance LLP
  • Australia, China, European Union, France, Global, Luxembourg, Spain, Switzerland, United Kingdom
  • April 12 2016

The Vice-Chair of the EU Parliament Committee on Economic and Monetary Affairs (ECON), Markus Ferber MEP, has published a statement following the


Contentious Commentary - April 2016
  • Clifford Chance LLP
  • Portugal, United Kingdom
  • April 11 2016

The ISDA Master Agreement applies to derivatives transactions in, generally, one of two ways. First, by the parties entering into a long-form


This week at the UK regulators - 11 April 2016
  • Clifford Chance LLP
  • China, United Kingdom, USA
  • April 11 2016

This week, the PRA fined a UK subsidiary of an overseas bank for failures related to assessing, maintaining and reporting on the financial resources


FINRA Regulatory Matters at a Glance: What Compliance Officers Need to Know
  • Winston & Strawn LLP
  • United Kingdom
  • April 7 2016

Shortening the Settlement Cycle for Securities to T2: FINRA Requests Comment on Proposed Amendments to FINRA Rules to Support the Industry


Finance Litigation & Regulatory Update - 6 April 2016
  • Addleshaw Goddard LLP
  • United Kingdom
  • April 6 2016

In VW Property Investments Limited v National Westminster Bank plc, the High Court confirmed that interest rate hedging agreements are not a wager in