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Grasso v Naik & 20 other irregular divorce petitions (Queen’s Proctor intervening) 2017 EWHC 2789 (Fam)
  • 4 King's Bench Walk
  • USA
  • August 1 2018

Home Latest News Grasso v Naik & 20 other irregular divorce petitions (Queen’s Proctor intervening) 2017 EWHC 2789 (Fam) In this decision the

Chancery Court Grants in Part and Denies in Part Motion to Dismiss Brought by Defendant FXCM, Inc. in Derivative Suit Alleging That FXCM Knowingly Violated Regulation 5.16
  • K&L Gates
  • USA
  • November 21 2017

In Brett Kandell v. Dror Niv et al., the Delaware Chancery Court denied in part and granted in part a motion to dismiss a derivative action brought by

Financial Market Infrastructure Act (FinfraG)
  • Pestalozzi Attorneys at Law
  • Switzerland
  • April 28 2017

In parallel to the global regulatory efforts as in the US, the EU and Asia, Switzerland tailored a new law to ensure a more stable financial market

M&A in Switzerland
  • Bär & Karrer
  • Switzerland
  • November 2 2016

2015 proved to be a year with a certain cautious tendency owing to the decision of the Swiss National Bank (SNB) to discontinue the exchange rate

Retail FX Dealer Charged by CFTC With Not Meeting Minimum Capital Requirements and Guaranteeing Customers Against Losses
  • Katten Muchin Rosenman LLP
  • USA
  • August 21 2016

The Commodity Futures Trading Commission filed a civil complaint against Forex Capital Markets, LLC for being undercapitalized by approximately US

Negative interest rate on mandatory deposit accounts in debt enforcement proceedings lawful
  • FRORIEP Legal
  • Switzerland
  • August 12 2016

Since January 22 2015 the Swiss National Bank has charged a negative interest rate (currently 0.75) for sight deposit account balances that Swiss

Retail Forex Dealer Fined by CFTC for Failing to Meet Minimum Capital Requirements and Notification Requirement; Agrees to Withdraw Membership to Resolve Parallel NFA Charges
  • Katten Muchin Rosenman LLP
  • USA
  • March 20 2016

IBFX, Inc., a Commodity Futures Trading Commission registered Retail Foreign Exchange Dealer and Swap Dealer, resolved charges brought both by the

ESMA agrees EMIR MoUs with Canadian and Swiss regulators
  • Dentons
  • Switzerland, Canada, European Union
  • January 15 2016

ESMA has established three Memoranda of Understanding (MoUs) with Central Counterparties (CCPs) in Canada and Switzerland who have applied for

Forex dealer membersthe times, they are a-changing
  • King & Spalding LLP
  • USA
  • September 1 2015

On January 15, 2015, two days after the Swiss National Bank reaffirmed its commitment to a three-year peg on the franc, and less than a month after

Germany: risks associated with foreign currency loans
  • CMS
  • Germany
  • August 10 2015

In the past, domestic German loans - meaning loan agreements between German parties subject to German law - have sometimes been granted to companies