On 15 September 2020, the High Court handed down judgment in The Financial Conduct Authority v Arch and Others, which determined issues of principle relating to business interruption claims arising from the COVID-19 outbreak....more
The Financial Conduct Authority and the Prudential Regulatory Authority have recently been showing signs of gearing up for the new regime which is intended to have the effect of making senior bankers and other financial...more
8/20/2015
/ Bankers ,
Banks ,
Barclays ,
Financial Conduct Authority (FCA) ,
Financial Services Act ,
Forex ,
Libor ,
Personal Liability ,
Prudential Regulation Authority (PRA) ,
Senior Managers ,
Suspicious Activity Reports (SARs) ,
UK
Only a couple of weeks ago I was commenting on a NERA report that had found that in the period between April 2012 and October 2014 the FCA had imposed fines of over £1bn, in sharp contrast to the preceding decade during which...more
New York’s Southern District Court Judge Jed Rakoff is always worth listening to. He expresses trenchant views about the rule of law elegantly and politely. He is fearlessly independent. Prosecutors in the US, who are...more