i-law

Financial Regulation International

Jersey off OECD list
Jersey has been removed from the OECD’s provisional list of unco-operative tax heavens, after the commitments previously sought by the OECD to ensure delisting were heavily reduced following a change in policy. The so-called ring-fenced..
Online Published Date:  01 March 2002
Appeared in issue:  5.2 - 01 March 2002
Deutsche Borse counts the cost
The Deutsche Borse has been given the green light from Cedel International’s board to go ahead with its takeover bid for Clearstream International, but at a high price. In its final offer, the exchange said it would pay €1.6 billion for..
Online Published Date:  01 March 2002
Appeared in issue:  5.2 - 01 March 2002
Newspoints
Lamfalussy proposals get green light
Online Published Date:  01 March 2002
Appeared in issue:  5.2 - 01 March 2002
Malaysia
Islamic Banking
Online Published Date:  01 March 2002
Appeared in issue:  5.2 - 01 March 2002
Hong Kong
Liquidity Providers to be introduced under amended derivative warrant rules
Online Published Date:  01 March 2002
Appeared in issue:  5.2 - 01 March 2002
Germany
Regulatory changes proposed in Germany – The Fourth Financial Markets Enhancement Act
Online Published Date:  01 March 2002
Appeared in issue:  5.2 - 01 March 2002
UK
FSA Progress Report Paints a More Detailed Picture of Risk-Related Supervision.
Online Published Date:  01 March 2002
Appeared in issue:  5.2 - 01 March 2002
Europe
CESR final consultation on Alternative Trading Systems
Online Published Date:  01 March 2002
Appeared in issue:  5.2 - 01 March 2002
EU action on clearing and settlement
Mattias Levin. CEPS
Online Published Date:  01 March 2002
Appeared in issue:  5.2 - 01 March 2002

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