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438 results found

Article

Katten Muchin Rosenman LLP | USA, United Kingdom, European Union | 5 Apr 2019

FCA Confirms Final Rules and Guidance for Firms for No-Deal Brexit

On March 29, the UK Financial Conduct Authority (FCA) issued a press release announcing that it had published its final instruments and guidance that

Article

Addleshaw Goddard LLP | United Kingdom, European Union | 6 Apr 2017

Financial services and banking news update - 4 April 2017

The FCA has published a consultation paper on persistent credit card debtand earlier intervention remedies (CP1710). In CP1710, the FCA sets out

Article

Addleshaw Goddard LLP | United Kingdom, European Union, Global | 21 Feb 2017

Financial services and banking news update - 20 February 2017

City of London Law Society (CLLS) published the response (dated 26 January 2017) of its Regulatory Law Committee to the FCA's consultation on its

Article

Cummings Law Ltd | United Kingdom | 12 Aug 2016

LIBOR code of conduct

The FCA has updated its industry guidance webpage to confirm that the LIBOR code of conduct for contributing banks is confirmed for a period of 3

Article

Katten Muchin Rosenman LLP | United Kingdom, European Union | 22 Jul 2016

FCA Proposes Amendments to UK AIFMD Annex IV Reporting

On July 4, the UK Financial Conduct Authority (FCA) published its quarterly consultation paper (Quarterly Consultation), which details proposed

Article

Jones Day | USA | 12 Jul 2016

DOJ Issues Rule Implementing Bipartisan Budget Act and Doubling FCA Civil Penalties

On June 29, 2016, the Department of Justice ("DOJ") issued an interim rulethe Civil Monetary Penalties Inflation Adjustment, 81 Fed. Reg. 42,491

Article

King & Wood Mallesons | Australia | 5 Jul 2011

Court invalidates amendment to trust constitution issue price provisions

In the recent Federal Court case of Premium Income Fund Action Group Incorporated v Wellington Capital Limited 2011 FCA 698, the plaintiffs successfully challenged constitutional changes made unilaterally to a constitution of a listed registered managed investment scheme, the Premium Income Fund (“PIF”), without unitholder approval

Article

Dentons | United Kingdom | 17 Jun 2011

Government publishes regulatory reform bill

Mark Hoban announced the publication of the Government’s proposals for regulatory reform.

Article

Foley & Lardner LLP | USA | 3 Mar 2011

Fifth Circuit affirms dismissal FDCPA claims

In Castro v Collecto, Inc, No 09-50975, 2011 WL 651921 (5th Cir Feb 24, 2011), the Fifth Circuit affirmed the dismissal of the plaintiffs' Fair Debt Collections Practices Act ("FDCPA") claims, holding that the two year statute of limitations under the Federal Communications Act ("FCA") did not preempt the four year Texas statue of limitations period for the collection of mobile services debts.

Article

Baker & Hostetler LLP | USA | 26 Jan 2011

False Claims Act amendments increase vulnerability of government contractors

In recent years, enforcement and litigation of the False Claims Act ("FCA") by the government and private plaintiffs has risen to levels not previously seen in the nearly 150-year history of the FCA.

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