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The OFAC has imposed a new set of ‘sectoral sanctions’ against two Russian energy firms and two Russian banks pursuant to Executive Order 13662.
High Court allows application for permission to bring judicial review proceedings relating to the jurisdiction of the FOS
Sarah Hitchins considers the High Court’s decision to allow an application for permission to bring judicial review proceedings relating to the jurisdiction of the FOS.
The late, great Ken Wolstenholme, if asked about the House of Commons Treasury Committee Report on Private Finance 21, could well say the same for PF2.
This report considers the FCA’s decision to fine Invesco Perpetual for failings relating to fund management and for exposing investors to high levels of risk.
HM Treasury is set to undertake a review of the enforcement decision-making processes for the FCA and the PRA.
This e-alert provides an update on the US and EU sanctions as discussed in previous Allen & Overy e-alerts.
The Court of Justice of the European Union has decided that the UK’s legal claim in relation to the financial transaction tax was admissible, but premature.
Asset managers continue to face significant regulatory challenges and 2014 marks the first full year of operation for many new regulations.
Barack Obama has signed an executive order authorising targeted sanctions against individuals determined to be connected with the ongoing situation in Ukraine.
On 10 March 2014, the draft law implementing the Alternative Investment Funds Managers Directive 2011/61/EU (AIFMD) was submitted to Belgian parliament.
The purpose of this brief note is to help market participants make contingency plans where the political crisis involving Ukraine results in sanctions and embargoes.
This note contains a brief commentary on some of the main legal terms in international debt issues of or guaranteed by Ukraine.
President Obama has signed an executive order authorising additional sanctions against persons the US has deemed to be contributing to the ongoing situation in Ukraine.
Practically every aspect of financial law is regulated and controlled to the highest degree. Not so state insolvency.
The purpose of this paper is to examine the impact of a sovereign state restructuring on credit default swaps.
The pari passu clause typically provides that the bond debt will rank pari passu with other debt or, in the case of sovereigns, other external debt.
This paper explores how the Greek debt reorganisation of 2012 changed the rules of sovereign insolvency.
Shadow banking is an incredibly complex and complicated subject that regulators themselves still do not know how to tackle.
This paper is a summary checklist of the state of the art about contingency planning for a euro break-up.
This briefing reviews the role of the euro in the context of the formation and break-up of currency unions.