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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


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


International Regulatory Update 29 March - 1 April 2016
  • Clifford Chance LLP
  • Australia, European Union, Germany, Global, Hong Kong, Luxembourg, Spain, United Kingdom
  • April 5 2016

The European Securities and Markets Authority (ESMA) has launched a consultation on a proposed non-exhaustive indicative list of information expected


Finance Litigation & Regulatory Update - 30 March 2016
  • Addleshaw Goddard LLP
  • United Kingdom
  • March 30 2016

In the recent case of LSREF III Wight Ltd V Millvalley Ltd, the Commercial Court determined that a restructured swap agreement which erroneously


International Regulatory Update 14 - 18 March 2016
  • Clifford Chance LLP
  • European Union, Singapore, United Kingdom, USA, France, Germany, Global, Hong Kong, Italy, Poland
  • March 22 2016

The EU Commission has adopted a Commission Delegated Regulation on classes of arrangements to be protected in a partial property transfer under


UK SFO Ends Forex Investigation
  • Katten Muchin Rosenman LLP
  • United Kingdom, USA
  • March 20 2016

The UK Serious Fraud Office announced it closed its criminal investigation into allegations of fraudulent conduct in the foreign exchange market that


Contentious Commentary - March 2016
  • Clifford Chance LLP
  • United Kingdom
  • March 14 2016

Section 3 of the Unfair Contract Terms Act 1977 applies if one party deals on the other's standard written terms. Where it applies, section 3 allows