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Industry responds on EMIR TS
  • Dentons
  • European Union, United Kingdom
  • August 10 2012

ISDA, the British Bankers' Association (BBA), the Association of Financial Markets in Europe (AFME) and the Italian brokers association have submitted a detailed response to ESMA’s consultation paper and draft TS on EMIR


Wheatley to publish LIBOR findings
  • Dentons
  • United Kingdom
  • September 28 2012

Martin Wheatley will publish the final report and findings of his review of LIBOR on 28 September


FSA updates on swaps to SMEs review
  • Dentons
  • United Kingdom
  • September 7 2012

FSA has updated on progress in the exercise it agreed with major banks to review sales of interest rate hedging products to SMEs


ECON consults on post-LIBOR MAD2
  • Dentons
  • European Union, United Kingdom
  • August 24 2012

Arlene McCarthy, the Economic and Monetary Affairs’(ECON) rapporteur for the Directive on criminal sanctions for market abuse (CMAD) and the market abuse Regulation (MAR) (together MAD2), has opened a public consultation seeking views on several questions that have emerged from the LIBOR scandal


Rate setting and regulation. in everyone’s interests?
  • Dentons
  • United Kingdom
  • August 24 2012

FSA’s Final Notice imposing a financial penalty of £59.5 million on Barclays for LIBOR and EURIBOR manipulation has led to intense public scrutiny


Commission publishes FICOD conference programme
  • Dentons
  • United Kingdom
  • May 25 2012

The Commission has published the programme for its conference on the FICOD review, which will take place on 28 June


What to do about LIBOR: Wheatley review consults
  • Dentons
  • United Kingdom
  • August 13 2012

At the end of July, HM Treasury confirmed the Terms of Reference of the review the Government asked Martin Wheatley to carry out following the LIBOR setting issues (the Review


FSA bans and fines Northern Rock director
  • Dentons
  • United Kingdom
  • July 30 2010

FSA has fined David Jones, former finance director of Northern Rock, £320,000 and banned him from performing any function related to a regulated activity


FSA consults on retail governance guidance
  • Dentons
  • United Kingdom
  • February 4 2011

FSA is consulting on industry guidance following feedback on seminars for retail firms


FSA consults on auditor and supervisor cooperation
  • Dentons
  • United Kingdom
  • February 18 2011

FSA is consulting on a draft code of practice on which it has worked with the Bank of England to enhance the dialogue between supervisors and external auditors of firms