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Lexology PRO | Italy | 17 Sep 2021

Court throws out Vodafone Italia’s margin squeeze fine

An Italian court has quashed the national competition enforcer’s €5.7 million fine to Vodafone Italia for operating a margin squeeze in the bulk text messaging market, two months after overturning another major antitrust ruling against the telecommunications company and its rivals.
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Maples Group | Cayman Islands | 19 Jul 2019

Margin Loan Financing in Developing Markets

Margin loan financing in developing markets can expose lenders to a number of risks, including their ability to liquidate shares provided by a…
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Katten Muchin Rosenman LLP | USA | 2 Nov 2018

CFTC’s Office of the Chief Economist Issues Report on Initial Margin Phase 5

On October 31, the Commodity Futures Trading Commission’s Office of the Chief Economist issued a report on “Phase 5” of the uncleared margin rules…
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Linklaters LLP | Hong Kong | 17 Aug 2018

SFC circular warning asset managers on margin financing activities disguised as investments: wider market implications

The Securities and Futures Commission said in a circular issued earlier this month that it believes some licensed corporations carrying out asset…
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Sidley Austin LLP | Global, USA | 31 Jul 2018

Initial Margin Requirements on the Horizon: FAQs for Buy Side Firms

The regulatory requirements for posting and collecting initial margin (IM) currently apply principally to the uncleared over-the-counter (OTC)…
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McCarthy Tétrault LLP | Canada, United Kingdom | 17 Apr 2018

UK FCA publishes statement on Cryptocurrency derivatives

On April 6, 2018, the United Kingdom Financial Conduct Authority (FCA) issued a statement on cryptocurrency derivatives (the FCA Statement) indicating…
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Mayer Brown | United Kingdom | 28 Feb 2018

Margin of error: The English Court of Appeal confirms no duty to protect customer from self-inflicted economic harm

The Court of Appeal has considered whether a spread betting company owed a contractual, tortious or regulatory duty to its customer to protect the…
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Katten Muchin Rosenman LLP | USA | 12 Feb 2018

Conforming Amendments Proposed for Bank Swap Margin Rules

On February 5, the Prudential Regulators—the five federal banking regulators for swap dealers that are banks—proposed technical amendments to their…
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Katten Muchin Rosenman LLP | USA | 17 Dec 2017

CFTC Proposes Interpretation to Make Clear: Retail Client + Virtual Currency Transaction + Financing + No Actual Delivery by 28 Days + No Registration = Trouble

The Commodity Futures Trading Commission issued a Proposed Interpretation that would formally require actual delivery of a virtual currency to a…
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Squire Patton Boggs | United Kingdom | 11 Dec 2017

Partial success for High Court claim regarding suitability of structured product sales

The Court has recently handed down judgment in Abdullah and others v Credit Suisse (UK) Limited and Credit Suisse Securities (Europe) Limited, a case…
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