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Tag Archives: Banks
Draft Conduct Standard for Banks published
The Financial Sector Conduct Authority (FSCA) has published a Draft Conduct Standard for Banks, under section 106(2)(b) of the Financial Sector Regulation Act 2017 (FSRA). The draft Conduct Standard applies to banks, mutual banks, co-operative banks, branches of foreign banks … Continue reading
Clear and Close Competitors? : On the Causes and Consequences of Bilateral Competition between Banks
de Haas, Ralph (Tilburg University, Center For Economic Research); Lu, Liping (Tilburg University, Center For Economic Research); Ongena, S.R.G. (Tilburg University, Center For Economic Research) ask Clear and Close Competitors? : On the Causes and Consequences of Bilateral Competition between… … Continue reading
Posted in Antitrust - Competition law
Tagged Banks, between, Bilateral, causes, clear, Close, Competition, Competitors, Consequences
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Philadelphia Sues Citigroup, Goldman Sachs, Bank of America and Other Big Banks, Alleges Municipal Bond Rigging
The city of Philadelphia, Pennsylvania is suing Bank of America (BAC), Goldman Sachs (GS), Citigroup (C), Wells Fargo & Co. (WFC), Barclays Plc (BAR), JPMorgan Chase & Co. (JPM), and Royal Bank of Canada (RBC) for allegedly rigging rates for … Continue reading
Posted in Securities Law
Tagged alleges, America, Bank, Banks, Bond, Citigroup, Goldman, Municipal, Philadelphia, Rigging, Sachs, sues
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Italy: Bank of Italy asks UK banks and financial institutions to inform customers on Brexit plans
On 19 February 2019, the Bank of Italy published a communication (the “Communication”) addressed to UK-based banks, payment institutions and e-money institutions operating in Italy under a branch or services passport as well as by availing themselves of a network … Continue reading
Posted in Banking and Finance law
Tagged asks, Bank, Banks, Brexit, Customers, Financial, inform, Institutions, Italy, Plans
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Brexit: For Wall Street Banks in London, It’s Moving Time
One thing is clear about the legacy of Brexit: Financial services will be spread across Europe, with no one city again dominating the financial arena as London has. Read more detail on Recent Business Law posts –
Posted in Business law
Tagged Banks, Brexit, It's, London, Moving, Street, Time, Wall
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