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Introduction of beneficial ownership registers proposed
  • Harneys
  • Cayman Islands, European Union, United Kingdom
  • March 16 2017

Following an initial public consultation during 2016, the government has published draft legislation which, when adopted, will require Cayman


Corporate Compliance Programs: US and UK Perspectives
  • Dechert LLP
  • United Kingdom, USA
  • March 21 2017

A legal update from Dechert March 2017 Corporate Compliance Programs: US and UK Perspectives In today’s regulatory environment, companies


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


Financial Services and Banking News Update - 22 March 2017
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • March 22 2017

European Commission has published a consultation paper on the operations of the European Supervisory Authorities (ESAs) (that is, ESMA, EIOPA and the


InCredit - 20 March 2017
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • March 23 2017

Since our last publication, HM Treasury and the FCA have issued consultations in connection with the draft Money Laundering Regulations 2017. The FCA


Financial Services & Banking News - 16th March 2017
  • Addleshaw Goddard LLP
  • European Union, Global, United Kingdom
  • March 16 2017

The Basel Committee on Banking Supervision (BCBS) has published a second consultation document on guidelines for the identification and management of


Wall crossings and insider dealing Financial Services Authority levies the second highest ever fine against Greenlight Capital hedge fund trader David Einhorn
  • Hogan Lovells
  • United Kingdom
  • February 1 2012

On 12 January 2012, the Financial Services Authority ("FSA") levied its second highest ever fine of £3,638,000 against US hedge fund trader David Einhorn and a fine of £3,650,795 against Greenlight Capital Inc for market abuse


Topical Tip - The Market Abuse Regulation: Share buy-backs
  • Freshfields Bruckhaus Deringer LLP
  • United Kingdom
  • September 22 2016

Share buy-backs have been a common theme in the UK market in 2016 with many listed companies announcing buy-back programmes. Whilst this buy-back


Dentons' pick of global regulatory trends to watch in 2017
  • Dentons
  • Australia, Canada, China, European Union, Germany, Mexico, OECD, United Kingdom, USA
  • February 9 2017

Dentons’ team of regulatory lawyers from key jurisdictions around the world weigh in on regulatory trends to watch in 2017 in the US, Europe, the UK


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