Payment Matters: interchange fees; an EU retail payment market; card fraudster jailed; and more download subscription
Also: proposals on the movement of capital and freedom of payments.
Preparing for a dawn raid download subscription
External counsel can help raided companies decide, say, whether to file for leniency. Bernhard Lauterburg of Prager Dreifuss is one of the experts on the panel in this Q&A article.
Key unanswered questions about the FCA’s new concurrent competition powers download subscription
If a regulated firm gets full immunity from the FCA for a competition law infringement, will it be fined in any event for breaching FSMA? And other burning questions.
Peer review on best execution under MiFID download subscription
How national authorities supervise and enforce MiFID provisions relating to investment firms’ obligation to provide best execution.
This note sets out the key impact for lenders and lead generators and advises on what they need to do to ensure compliance.
Managing risk from a merchant acquirer perspective subscription
SME banking sector — is it time for change? subscription
EU referendum for Britain sparks business concerns download subscription
Employment law without the rights and obligations derived from EU Directives would make it a very different world of work
The FCA marches down the road to competition concurrency download subscription
The Financial Conduct Authority (FCA) is currently preparing for the award of concurrent competition enforcement powers on 1 April 2015.
From the firm of the week
Age discrimination: reasoning of the decision-maker remains central download subscription
The Court of Appeal has given guidance on how employment tribunals should approach the question of causation in discrimination cases.
New financial services expedited arbitration procedure introduced download subscription
A new expedited arbitration procedure, designed specifically with the financial services sector in mind, seeks to address perceived shortcomings.
UK competition lawyers have a new regulator and new rules to follow when handling mergers. Is it ‘business as usual’ as the old OFT and CC promised?
Panellists at The Lawyer ’s recent Romania briefing heard much to encourage them to get involved in the country