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Fourth Circuit Upholds Bank’s Disclaimer of Liability
  • FisherBroyles LLP
  • USA
  • June 7 2018

Banks regularly enter into commercial relationships with their customers such as opening new depository accounts. These relationships are often

Variation margin requirements for physically settled FX forwards EMIR update
  • White & Case LLP
  • European Union
  • June 1 2018

On 24 November 2017, the European Supervisory Authorities ("ESAs") issued a statement28 on the variation margin requirements in respect of physically

What to amend in the Amendments to the Foreign Exchange Operations Act in Serbia?
  • Samardžić, Oreški & Grbović Law Firm
  • Serbia, European Union
  • May 22 2018

The National Assembly of the Republic of Serbia has on 20 April 2018 adopted amendments to the Foreign Exchange Operations Act (“FEXO”) in order to

Global Investment Bank Fined US $110 Million for FX Trading by Federal and NY Regulators
  • Katten Muchin Rosenman LLP
  • USA
  • May 6 2018

The Goldman Sachs Group Inc. agreed to pay a combined fine of US $110 million to the Federal Reserve Board and the New York Department of Financial

Forex fraudsters receive 517 year prison sentences for role in Ponzi scheme
  • Herbert Smith Freehills LLP
  • Saudi Arabia
  • May 4 2018

A Dubai court has sentenced two men and one woman to 517 years in prison each for their part in defrauding thousands of investors in a $299 million

Proprietary Traders Tricked Into Investing in Scam Enterprise Charges CFTC in Federal Court Enforcement Action:
  • Katten Muchin Rosenman LLP
  • USA
  • April 29 2018

The Commodity Futures Trading Commission obtained a freeze against the assets of Michael Salerno and various entities he controlled as a result of

The Serbian Law on Foreign Exchange Amended
  • Karanovic & Nikolic
  • Serbia
  • April 27 2018

On 20 April 2018, the amendments to the Law on Foreign Exchange (the "Law") were adopted and will enter into force on 28 April 2018. Exceptionally

New Era for FX Loans and FX Denominated Loans
  • ELIG Gürkaynak Attorneys-at-Law
  • Turkey
  • April 5 2018

In the first quarter of 2018, taking into consideration the current foreign exchange risks, the Council of Ministers announced a decree and a

Trading in Virtual Currencies: An analysis under foreign exchange laws of India
  • Lakshmikumaran & Sridharan
  • Australia, India
  • April 5 2018

The cryptocurrencies or virtual currencies (“VC”) can be defined as a type of digital currency in which encryption techniques are used

Binance, largest crypto currency exchange announces move to Malta
  • MAMO TCV Advocates
  • Malta, Hong Kong
  • March 26 2018

Cryptocurrency exchange Binance, one of the world's largest cryptocurrency exchanges by trade value, is to set up offices in Malta as was announced by