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Lexology PRO | European Union, United Kingdom | 15 Jul 2021

CAT chairman questions alleged effects of Forex cartel

The UK judge overseeing two proposed class actions against members of the Forex cartel has laid out his initial concerns about both claimants’ theories of harm.
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Lexology PRO | European Union, Norway, United Kingdom | 13 Jul 2021

Forex cartel had marketwide impact on every currency trade, UK tribunal told

Banks that rigged foreign exchange rates for specific currency trades also tacitly colluded on pricing strategies, affecting other trades between different customers and banks that were not part of the conspiracy, an expert economist has told the UK’s Competition Appeal Tribunal.
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Tavarone, Rovelli, Salim & Miani | Argentina | 12 Jul 2021

Nuevas Restricciones del BCRA y de la CNV al “Contado con Liqui”

El sábado 10 de julio de 2021, se dieron a conocer nuevas medidas del Banco Central de la República Argentina (BCRA) y de la Comisión Nacional de…
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Lexology PRO | Belgium, European Union | 16 Jun 2021

EU blocks former bank cartelists from coronavirus bond issuances

The European Commission has banned ten banks – including Barclays and Deutsche Bank – from participating in certain bond sales to fund coronavirus recovery due to their previous cartel involvement.
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Morais Leitão, Galvão Teles, Soares da Silva & Associados | Portugal | 11 May 2021

Angola - New foreign exchange rules applicable to the import and export of goods

On 14 April 2021, the Angolan National Bank ("BNA") approved Notice no. 4/21, which updated the rules and procedures applicable to the import and…
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Lexology PRO | European Union | 5 May 2021

EU proposes rules for foreign subsidies

The European Commission has announced plans to tackle foreign subsidies that may harm competition within the EU single market by introducing a new notification system for deals that are partly financed by non-EU governments.
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PRO Compliance | European Union, United Kingdom | 15 Feb 2021

UK forex claimants attempt to strike out pass-on arguments

Several banks that colluded to rig foreign exchange rates should not be allowed to argue that investment and pension funds seeking damages as a result of the cartel were able to pass on their alleged losses to their investors, counsel to the claimant funds has argued.
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Khaitan & Co | India | 1 Dec 2020

RBI Introduces Revisions to the Compounding Direction

Compounding of contraventions under the Foreign Exchange Management Act, 1999 (FEMA) is governed by the Foreign Exchange (Compounding Proceedings)…
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Baker McKenzie | Turkey | 22 Nov 2020

New Incentive for IPOs: Corporate Tax Reductions

The Law on the Restructuring of Certain Receivables and Amendments to Certain Laws No. 7256 published in the Official…
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Jingtian & Gongcheng | China | 20 Nov 2020

额度增加,北京崛起,QDLP近期政策概览

面对2020年的疫情以及地缘政治格局的变化,中国积极采取应对措施,金融行业对外开放的脚步非但没有停下反而进一步加快,并且中国金融行业的对外开放是双向开放。…
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