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Article

DLA Piper | USA | 11 Apr 2016

Deutsche Bank to pay $258 million to settle US sanctions case

On 4 November 2015, Deutsche Bank reached a US$258 million settlement with the New York State Department of Financial Services (NYDFS) and the US

Article

DLA Piper | United Kingdom | 11 Apr 2016

Transparency International report on weakness in UK AML regime

On 27 November 2015, Transparency International (TI) published a research report “Don’t look, won’t find: weaknesses in the supervision of the UK’s

Article

DLA Piper | United Kingdom | 19 Oct 2015

Financial services regulation - United Kingdom - 19 Oct 2015

On 27 July 2015, the Financial Conduct Authority (FCA) published its finalised guidance on risks to retail customers driven by poor performance

Article

DLA Piper | United Kingdom | 19 Oct 2015

Financial services regulation - in focus - 19 Oct 2015

The Parliamentary Commission on Banking Standards' (PCBS) 2013 report 'Changing Banking for Good' raised a number of issues surrounding professional

Article

DLA Piper | United Kingdom | 12 Feb 2015

Financial services regulation - UK

Comments have closed for the PRA consultation paper on the implementation of bank ring-fencing due to come into effect on 1 January 2019. The PRA is

Article

DLA Piper | United Kingdom | 28 Oct 2014

Financial services regulation - UK

On 30 July 2014, the UK Financial Regulators, the Prudential Regulation Authority (“PRA”) and the Financial Conduct Authority (“FCA”) published a

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