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Relaxing Currency Controls
  • Belarus
  • February 21 2018

Since 1 October 2017 the amount of a company's income in foreign currency subject to mandatory sale has been reduced from 20 to 10. This regulatory

HSBC Enters Into Deferred Prosecution Agreement To Settle Charges Arising From Traders’ Alleged FX Front-Running
  • Shearman & Sterling LLP
  • USA
  • January 30 2018

On January 18, 2018, HSBC Holdings Plc (“HSBC”) entered into a deferred prosecution agreement with the Department of Justice, Criminal Division, Fraud

Döviz Kredisi Kullanımına İlişkin Yeni Kısıtlamalar
  • Baker McKenzie
  • Turkey, OECD
  • January 26 2018

Bakanlar Kurulu tarafından, 25 Ocak 2018 tarih ve 30312 sayılı Resmi Gazete'de, Türk Parası Kıymetini Koruma Hakkında 32 Sayılı Karar'da ("32 Sayılı

New Restrictions on Utilization of FX Loans
  • Baker McKenzie
  • OECD
  • January 26 2018

The Council of Ministers published a decree amending the Decree No. 32 on the Protection of the Value of the Turkish Currency

Changes to SAFE Registration Process in Shanghai
  • Baker McKenzie
  • China
  • January 22 2018

Effective October 2017, the Shanghai Branch of the PRC State Administration of Foreign Exchange (SAFE) is requiring companies that maintain, or plan

NFA Proposes Rule Change to Augment Cost Disclosure to Retail Foreign Exchange Dealer Customers
  • Katten Muchin Rosenman LLP
  • USA
  • December 11 2017

The National Futures Association proposed a rule amendment to enhance the disclosure of costs by Forex Dealer Members. Under the revised rule, on a

No Mandatory Variation Margin for FX Forwards?
  • McCann FitzGerald
  • European Union
  • November 20 2017

Many buy-side and sell-side entities will be relieved to know that the EU Council is proposing to take most physically settled forward FX transactions

Increased FCA Scrutiny of Unregulated Activities?
  • Freshfields Bruckhaus Deringer
  • United Kingdom
  • November 9 2017

The FCA has demonstrated through high-profile enforcement action, for example in relation to benchmark and FX market conduct, its willingness to

Reminder: EU Variation Margin Rules Apply to Physically Settled FX Forwards Beginning January 3, 2018
  • Katten Muchin Rosenman LLP
  • USA, European Union
  • November 3 2017

Starting January 3, 2018, physically settled foreign exchange forward transactions (FX Forwards) will be subject to the variation (but not initial

FX Terms and Conditions
  • Signature Litigation
  • United Kingdom
  • November 1 2017

In a recent case concerning allegations of abusive FX trading by a customer, the English courts gave an important clarification on when an online