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Searching Content indexed under Capital Adequacy/BASEL by Clyde & Co ordered by Published Date Descending.
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1
Revamping The Regulations For Bureaux De Change
In this industry briefing, we provide an update on our brief note of June 2018 that focused on the amendments to the Foreign Exchange (Bureau de Change) Regulations 2017 (the Bureau de Change Amendment Regulations).
UK
23 Apr 2019
2
The Microfinance Bill 2018
In this month's legal briefing we focus on the Microfinance Bill 2018 (the Bill) in anticipation for when the Bill ultimately becomes law, and discuss some of the key highlights of the legislation.
UK
23 Nov 2018
3
New UAE Foreign Direct Investment Law
Following a series of recent government announcements and much speculation in the market, a new Foreign Direct Investment Law has been published in the UAE Official Gazette and is now in force.
United Arab Emirates
9 Nov 2018
4
Reserve Bank – Maintenance Of SLR
The Reserve Bank of India ("RBI") has issued notification dated October 04, 2017, pursuant to which every commercial bank, primary (urban) co-operative bank...
India
9 Nov 2017
5
Change In Bank Rate And Marginal Standing Facility Rate
The Bank Rate has been adjusted by 25 basis points from 6.50 per cent to 6.25 per cent with effect from August 02, 2017.
UK
18 Sep 2017
6
UAE Insurance Market Leads The Way With Long-Awaited Prudential Regulations
In the first of a series of articles on the Financial Regulations, Peter Hodgins and Liesel van den Heever of Clyde & Co's Corporate Insurance team consider the key features of the Financial Regulations and their likely impact.
United Arab Emirates
15 Jul 2015
7
New Banking And Finance Regulations
Several banking and finance regulations have been revoked and replaced by the Bank of Tanzania (BoT).
Tanzania
7 Jul 2015
8
IAIS Completes Development Of Basic Capital Requirements And Begins Consultation On Global Insurance Capital Standard
During the fourth quarter of 2014, the International Association of Insurance Commissioners (IAIS) made considerable progress towards its goal of developing global capital standards for the insurance industry.
Worldwide
29 Jan 2015
9
Weekly Financial Services Regulatory Update Week To 07.03.14
This weekly update from Clyde & Co’s Financial Services Regulatory Team summarises new developments, with links to the full documents where available.
UK
18 Mar 2014
10
Professional & Financial Lines - Weekly Bulletin - October 2012
The European Parliament’s Economic and Monetary Affairs Committee has voiced support for stricter punishments for market abusers, including a minimum five year custodial sentence, in an effort to curb market manipulation.
UK
16 Oct 2012
11
Professional & Financial Lines - October 2012
Bank of England Governor, Mervyn King has called for the reforms proposed in the Wheatley Report to be implemented quickly, although has highlighted that further reforms will be needed in the medium and long term for benchmarks which use transaction data.
UK
10 Oct 2012
12
LIBOR Manipulation Coverage - Investigations And Regulator Action
The British Bankers’ Association (BBA) appears likely to give up control of oversight of LIBOR.
UK
3 Oct 2012
13
Professional And Financial Lines Weekly Bulletin - September 2012
Investigators in the US and UK are still looking into the LIBOR manipulation allegations; however, they are not releasing key information required to estimate losses as a result of rate-fixing activities.
UK
11 Sep 2012
14
Regulatory Reform: The Shift Towards Twin Peaks
As the Financial Services Bill starts its journey through the parliamentary process, the FSA has moved to a twin peaks model. For insurers this is a marked change in the way firms are supervised.
UK
6 Jun 2012
15
Interest In Surplus Cases
This Statement provides a guide to the rules concerning interest on debts in a surplus liquidation case and the effect of the Late Payment of Commercial Debts (Interest) Act 1998.
UK
14 Feb 2012
16
Finance And Banking Regulatory Update - February 2011
We recently reported on a possible review of the Bribery Act and advised that final guidance was expected to be published by the end of January.
UK
28 Feb 2011
17
Dispute Resolution Group Regulatory Update - November 2010
Since our last newsletter, regulatory reform of the financial sector has continued at a rapid pace. Over the summer, we saw the Coalition Government announce reforms to the current system of financial services regulation. We have set out below the major changes proposed.
UK
5 Nov 2010
18
The Queen (On The Application Of Kaupthing Bank hf) v. HM Treasury [2009] EWHC 2542
On 7 March 2010, the Icelandic electorate delivered an almost unanimous message to the British and Dutch governments in what was Iceland’s first referendum since independence in 1944: they did not agree to repayment of the moneys lent by Britain and Holland to compensate depositors in a failed Icelandic bank.
UK
25 Mar 2010
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