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UK FCA Advises on Implementation of Market Abuse Directive
  • Katten Muchin Rosenman LLP
  • United Kingdom
  • May 1 2016

The UK Financial Conduct Authority published final rules on the Market Abuse Regulation scheduled to become effective in Europe on July 3, 2016. In

Standing still may not form a barrier
  • Addleshaw Goddard LLP
  • United Kingdom
  • April 22 2016

The Commercial Court has held that a standstill agreement did not preclude a defendant (D2) from pursuing an additional claim against another

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

2016-17: Tackling financial crime and ensuring AML compliance a UK and FCA top priority
  • Kingsley Napley
  • United Kingdom
  • April 12 2016

In a report published by Transparency International on 7 March, a series of damning indictments were set out as to the "multitude of ways in which

FCA publishes its 201617 Business Plan
  • Eversheds LLP
  • United Kingdom
  • April 7 2016

The FCA has published its 201617 Business Plan. This sets out the FCA's work programme and priorities for the coming year. The plan also includes

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

This week at the UK regulators, 22 February 2016
  • Clifford Chance LLP
  • European Union, United Kingdom, USA
  • February 22 2016

In a relatively quiet week for the regulators without any concluded enforcement actions, the main announcement was the FCA's review of the assessment

London Market’s Risk Appetite for Iran Business Weighed Down by Remaining US sanctions
  • Clyde & Co LLP
  • United Kingdom
  • February 22 2016

As reported in the Financial Times, new research by Clyde & Co reveals that, despite the lifting of certain EU and US sanctions, the remaining US

Financial Services Regulation - United Kingdom - January 2016
  • DLA Piper LLP
  • United Kingdom
  • February 8 2016

On 2 December 2015, the Payment Services Regulator (PSR) published a consultation paper (CP153: the application of the Interchange Fee Regulation in