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Treasury announces Wheatley review ToR
  • Dentons
  • United Kingdom
  • August 3 2012

Treasury has confirmed the Terms of Reference (ToR) of the review it has asked Martin Wheatley to carry out following the LIBOR settling issues


BBA responds on CCP capital
  • Dentons
  • United Kingdom
  • August 3 2012

BBA has responded to EBA’s consultation on capital requirements for CCPs


SFO confirms view on LIBOR fixing “offences”
  • Dentons
  • United Kingdom
  • August 3 2012

The Director of SFO has confirmed its preliminary view that existing criminal offences cover the alleged manipulation of LIBOR


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


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


BBA briefs on CDS regulation
  • Dentons
  • United Kingdom
  • July 13 2012

BBA has issued a briefing on the proposed Central Securities Depository (CDS) Regulation


FSA publishes interest rate hedging warnings
  • Dentons
  • United Kingdom
  • July 6 2012

FSA has published an update on its work and findings relating to the sale of interest rate hedging products


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


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