Andrew Barber
Dentons
Articles
Financial Regulatory Developments 14 November - Financial Conduct Authority (FCA)
United Kingdom, USA - November 14 2014 FCA and the US Commodity Futures Trading Commission (CFTC) have fined five banks more than $3 billion for failures in their FX trading operations…
Financial Regulatory Developments 7 November - Presidency of the European Union (Presidency)
European Union - November 7 2014 The Presidency has published a further compromise text for the revised Payment Services Directive (PSD 2). (Source: Presidency Publishes PSD 2…
Financial Regulatory Developments 7 November - European Banking Authority (EBA)
European Union - November 7 2014 EBA has submitted to the Commission an opinion on the application of waivers from prudential regulation under the CRD 4 and the Capital Requirements…
Financial Regulatory Developments 31 October - Official Journal of the European Union (OJEU)
European Union - October 31 2014 The Delegated Regulation setting out the amount of professional indemnity insurance (PII) or comparable guarantee that a credit intermediary must…
Financial Regulatory Developments 31 October - International Association of Insurance Supervisors (IAIS)
Global - October 31 2014 IAIS has developed a set of minimum capital standards for global systemically important insurers (G-SIIns). The "Basic Capital Requirement" (BCR) has…
