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Herbert Smith Freehills LLP | United Kingdom | 11 Jun 2021

High Court summarily dismisses alleged LIBOR fraudulent misrepresentation claim on the basis that it is time-barred

The High Court has granted summary judgment in favour of two banks, in connection with an alleged interest rate hedging products (IRHP) mis-selling…

Herbert Smith Freehills LLP | United Kingdom | 9 Jun 2021

Supreme Court confirms that, where cause of action accrues at midnight, the following day is included for limitation purposes

The Supreme Court has unanimously held that where a cause of action accrues at midnight (a “midnight deadline case”) the following day will count…

Holland & Hart LLP | USA | 22 Jan 2021

Bridge Over Troubled Water: 2021 Flexible Spending Account Relief in the Consolidated Appropriations Act, 2021

On December 27, 2020 Congress passed the Consolidated Appropriations Act, 2021 (CAA). The CAA provides relief for employees whose…

Seyfarth Shaw LLP | USA | 21 Jan 2021

IRS Announces 2021 Limits for Certain Health and Fringe Benefit Options

The IRS has announced the adjustments to key limits for certain health and welfare benefit programs, including HDHP deductibles…

Morrison & Foerster LLP | USA | 15 Jan 2021

OCC Permits National Banks and Federal Savings Associations to Use Independent Node Verification Networks and Stablecoins for Payment Activities

As part of the Office of the Comptroller of the Currency’s (OCC) declared effort[1] to keep pace with a mounting demand for faster, cheaper, and more…

Fredrikson & Byron PA | USA | 28 Dec 2020

Benefit Plans: Flexible Spending Account Relief

Late December 21, 2020, Congress passed the Consolidated Appropriations Act of 2021 (the Act). The Act contains additional COVID-19 relief for…

ABNR | Indonesia | 28 Aug 2020

Capital Markets: Indonesia’s FSA Tightens Material-transaction Rules for Public Companies

The Indonesian Financial Services Authority (Otoritas Jasa Keuagnan / "OJK") has issued a new regulation that tightens the rules on material…
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PRO Compliance | Estonia, Latvia, Lithuania, etc. | 25 Jun 2020

Sweden’s SEB hit with hefty fine for money laundering failures

Sweden’s Financial Supervisory Authority has fined SEB one billion Swedish krona ($107 million) for anti-money laundering failures.

Macfarlanes LLP | European Union, United Kingdom | 15 May 2020

Corporate Law Update 15 May 2020

In this week’s update: a notice of claim was out of time because it was not sent “as soon as possible”, updated Law Society guidance on electronic…

Borden Ladner Gervais LLP | Canada | 21 Feb 2020

BCFSA: Changing BC’s regulatory framework for financial institutions

On November 20, 2019, the Legislative Assembly of British Columbia passed the third reading of the newly introduced Bill 37, the Financial…
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