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Market Abuse Update April 2016
  • Herbert Smith Freehills LLP
  • Australia, European Union, United Kingdom, USA
  • April 21 2016

This will be the last Market Abuse update before 3 July 2016, the date when both the new Market Abuse Regulation and the Criminal Sanctions (Market


This week at the UK regulators - 26 April 2016
  • Clifford Chance LLP
  • Australia, United Kingdom
  • April 26 2016

In a week without major concluded enforcement action, the main developments last week were away from the FCA. The Chancellor of the Exchequer set out


Home Office releases potential game-changing AMLCTF Action Plan
  • Eversheds LLP
  • United Kingdom
  • April 21 2016

The Home Office has today published its action plan for the reform of the UK's AML and CTF regime and included within the plan are some radical


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


Bank of England and Financial Services Bill 2015-16
  • Cummings Law Ltd
  • United Kingdom
  • April 22 2016

The House of Commons has held the report stage and the third reading of the Bank of England and Financial Services Bill 2015-16. The key amendments


The new market abuse regime - April 2016
  • Hogan Lovells
  • European Union, United Kingdom
  • April 18 2016

From 3 July 2016, the existing European market abuse regime is changing. This includes both the civil regime and, for most EEA member states, the


Employee Share Plans under MAR
  • Herbert Smith Freehills LLP
  • United Kingdom
  • April 19 2016

New rules on inside information and share dealing in the EU which impact on employee share plans come into force on 3 July 2016. The EU Market Abuse


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


Implementation of the Market Abuse Regulation
  • Berwin Leighton Paisner LLP
  • United Kingdom
  • January 13 2016

In mid-2016, the market abuse regime will undergo significant expansion in scope, when the Market Abuse Regulation becomes law. The directly