On December 10, 2013, the U.S. functional financial services regulators – the U.S. Department of the Treasury’s Office of the Comptroller of the Currency, the Board
March 31, 2014
Banking and finance disputes review highlights and analyses developments in dispute resolution relevant to financial institutions.
March 27, 2014
The ISDA Master Agreements set out a number of mechanisms by which a net payment is to be determined on the early termination of derivative transactions.
The High Court decision of Torre v RBS has attracted much interest as a comprehensive judicial examination of the scope of an agent’s role in a complex structured fi
In this interim application, the Court of Appeal gave permission for claims based on the fixing of LIBOR to proceed to trial.
Where a mis-selling claim was time-barred under the statutory regime of liability for breach of Conduct of Business Rules, there was no co-extensive common law duty
The global custodian under a securities lending arrangement was liable for the entire loss in value of securities for failing adequately to disclose problems with th
The Supreme Court has failed to agree on the nature of a charge that had no underlying debt attached and on the scope of the equitable doctrine of marshalling of sec
This article considers some of the ways in which the Financial Conduct Authority (the FCA) is seeking to hold individuals within financial institutions to account an
Credit rating agencies (‘CRAs’) play a crucial role in global securities and banking markets, as their credit ratings are used by market participants to make investm
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