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International Regulatory Update 13 - 17 March 2017
  • Clifford Chance LLP
  • European Union, Global, United Kingdom, USA
  • March 21 2017

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking


First civil judgment concerning LIBOR manipulation is handed down
  • Taylor Wessing
  • United Kingdom
  • March 14 2017

The Royal Bank of Scotland plc (RBS) made loans to Property Alliance Group (PAG), a property investment and development business, between the period


Financial Services Update, Vol. 12, Issue 10
  • Winston & Strawn LLP
  • United Kingdom, USA
  • March 13 2017

On February 16, 2017, the United States Bankruptcy Court for the Southern District of New York in In re Motors Liquidation Company sent a clear


Financial Regulatory Developments Focus March 2, 2017 Issue 32017
  • Shearman & Sterling LLP
  • European Union, United Kingdom, USA
  • March 2 2017

On February 24, 2017, President Trump signed the Enforcing the Regulatory Reform Agenda Executive Order that will establish a task force and


International Regulatory Update 20 - 24 February 2017
  • Clifford Chance LLP
  • China, European Union, Global, United Kingdom, USA
  • February 28 2017

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking


Financial Services Update, Vol. 12, Issue 8
  • Winston & Strawn LLP
  • European Union, United Kingdom, USA
  • February 27 2017

Dodd-Frank Act reform was one of President Trump’s campaign promises, as he considered it a restraint on credit availability and, thus, a drag on


Roundup of upcoming cases and anticipated UK regulatory developments of interest to the Financial Services Sector
  • DLA Piper LLP
  • United Kingdom
  • February 22 2017

Welcome to the third edition of the On the Financial Services Horizon newsletter - a regular update on upcoming cases and anticipated regulatory


Derivatives Quarterly Newsletter: 4th Quarter 2016
  • Sidley Austin LLP
  • United Kingdom, USA, European Union, Global, Hong Kong
  • February 21 2017

On October 11, 2016, the CFTC proposed rules (Proposed Cross-Border Rules) that address the cross-border application of certain of the CFTC's swaps


Registered Firms: Annual Compliance Obligations-- What you need to know
  • Pillsbury Winthrop Shaw Pittman LLP
  • European Union, United Kingdom, USA
  • February 16 2017

The following are some of the important annual compliance obligations investment advisers either registered with the Securities and Exchange


First major LIBOR rigging claim dismissed by Financial List judge: speedread
  • Squire Patton Boggs
  • United Kingdom
  • February 16 2017

After a 38 day trial, Mrs Justice Asplin handed down a 187 page judgment just before Christmas in the long-running Property Alliance Group Ltd v The