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Regulating the late payment of commercial debts in the UKdownload
This briefing deals with the regulation of late payment of commercial debts.
Polish implementation of 2010 Amending Directivedownload
The Polish implementation of the 2010 Amending Directive is expected shortly.
Court of Final Appeal gives SFC bigger teeth with third route of enforcement in Tiger Asiadownload
SFC test cases — such as SFC v Tiger Asia — have sought to use section 213 of the SFO as a third route of market misconduct enforcement.
FCA publishes policy statement PS 13/1 on platform service providers and rebate paymentsdownload
The FCA has published its Policy Statement addressing payments from product providers to platform service providers and consumers.
Banking and finance
From its very inception, banking and finance has been one of Dacheng’s core practice areas and one of the strongest areas of the firm.
Walker Morris announces partner and director promotions in key growth areas
Walker Morris announces two partner promotions as well as eight director promotions.
Romania announces new financial supervisory authoritydownload
In December 2012, the government issued an emergency ordinance for the creation, organisation and functioning of a financial supervisory authority (FSA).
LIBOR reforms — an updatedownload
Proposals in relation to the reform of the regulation and supervision of LIBOR have been finalised.
Financial services regulation and investigations
Our integrated, cross-disciplinary approach is ideally suited to advising our financial services clients to navigate through the regulatory maze...
Data Protection Policies — update from Global Data Hubweblink
Taylor Wessing has added a fresh batch of data-protection-focused content to its Global Data Hub site.
OTC derivatives after the introduction of EMIRdownload
Sam Robinson, senior associate at Nabarro, considers the impact of EMIR on the OTC derivatives market.
With long-awaited trading rules, SEC positions itself as an extraterritorial regulatordownload
The SEC has at last proposed new trading rules for foreign banks that do business with US entities in the over-the-counter derivatives market.
Third-party inducements bans in the Netherlandsdownload
On 1 January 2013, the inducement rules for non-MiFID products were amended in the Netherlands by the introduction of a complete ban on third-party inducements.
Future of Financial Advice regime in Australiadownload
The latest development around the FoFA regime is the release of further draft regulations whereby the Treasury proposes to tighten the application of the conflicted remuneration grandfathering rules.
Regulation on OTC derivatives, central counterparties and trade repositoriesdownload
The European Parliament has finally accepted the six draft EMIR regulatory technical standards and they entered into force on 15 March 2013.
Mis-selling claim rebuffed; contractual estoppel recogniseddownload
The Hong Kong court has handed down a landmark ruling on the mis-selling of financial products in Hong Kong, rejecting a customer’s allegations of breach of duty against the bank.
EU transaction tax likely to cause distortion in the financial sectordownload
If the proposals for a financial transaction tax (FTT) are implemented as proposed by the European Commission, the FTT is likely to cause distortion in the financial sector.
Review of Financial Advice — 'Jersey RDR'download
The Review of Financial Advice (RFA) is the Jersey Financial Services Commission’s response to the UK Financial Services Authority’s Retail Distribution Review (RDR).
In the matter of the representation of A Limited and in the matter of the F Foundation [2013] JRC 075download
This is the first case in which the Royal Court has had to give full consideration to the Foundations (Jersey) Law 2009.
The quiet revolution in HKD and CNH interest rate benchmarks: guide to Hong Kong reformsdownload
The Hong Kong banking regulator has imposed new rules that govern how banks submit rates for HIBOR and other benchmark fixings.
