i-law

Financial Regulation International

Key proposals impacting the banking & financial markets
Vaidyanathan Venkateswaran, Senior Consultant (Vaidyanathan_v@infosys.com), and Alex Joseph, Consultant (alex_jospeh01@infosys.com) Infosys Technologies Limited
Online Published Date:  01 June 2006
Appeared in issue:  9.5 - 01 June 2006
Tribunal Refuses Costs Application From Broker Cleared Of Market Abuse
Joanna Gray, Newcastle University
Online Published Date:  01 June 2006
Appeared in issue:  9.5 - 01 June 2006
Revised memorandum of understanding on UK Financial Stability
George Walker, Centre for Commercial Law Studies, London
Online Published Date:  01 June 2006
Appeared in issue:  9.5 - 01 June 2006
All systems go: A new approach to anti-money laundering compliance
© Denton Wilde Sapte 2006. Emma Radmore and Sara MacKenzie are senior solicitors in Denton Wilde Sapte’s Financial Markets and Regulation Group.
Online Published Date:  01 June 2006
Appeared in issue:  9.5 - 01 June 2006
Moving away from a territorial approach in cross-border insolvency? The adoption of the UNCITRAL model law in Great Britain and the Cambridge Gas case
In this article we look at two developments in cross-border insolvency in the United Kingdom – one legislative in the form of the introduction of the Model Law and the other judicial: the Cambridge Gas decision.
Online Published Date:  01 June 2006
Appeared in issue:  9.5 - 01 June 2006
The MiFID implementing measures: excessive detail or level playing field?
* Jean-Pierre Casey is Head of Research at the European Capital Markets Institute and Research Fellow at the Centre for European Policy Studies. He can be reached on: +32 2 229 39 58 or by email at: jean-pierre.casey@ceps.be. Karel Lannoo is Secretary General of ECMI and Chief Executive of CEPS. The authors benefited from discussions held in the context of a joint CEPS/ECMI seminar on the subject, on 23 March 2006.
Online Published Date:  01 June 2006
Appeared in issue:  9.5 - 01 June 2006

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