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The Law Commission has issued a consultation paper seeking views on proposed reforms to the current suspected money laundering and terrorist financing reporting requirements. The Law Commission has issued a consultation paper seeking views on proposed reforms to the current suspected money
07 September 2018
http://www.allenovery.com/news/en-gb/articl … -obligations-rethinking-the-UK-approach.aspx
Please join us for a breakfast seminar on Tuesday 9 October 2018 for our annual overview on the FCA and PRA enforcement themes and trends. Please join us for a breakfast seminar on Tuesday 9 October 2018 for our annual overview on the FCA and PRA enforcement themes and trends.
19 September 2018
http://www.allenovery.com/news/en-gb/articl … A-AND-PRA-ENFORCEMENT-THEMES-AND-TRENDS.aspx
Mr. Davies resumes his role as Litigation Partner after serving as Assistant Solicitor General for the New York Attorney General’s Office Mr. Davies resumes his role as Litigation Partner after serving as Assistant Solicitor General for the New York Attorney General’s Office
08 January 2018
http://www.allenovery.com/news/en-gb/articl … s-Davies-Rejoins-Allen-Overy-as-Partner.aspx
In an interest rate swap misselling claim, Claverton Holdings Ltd v Barclays Bank Plc [2015] EWHC 3603 (Comm), the claimant (Claverton) was refused specific disclosure of similar complaints which had led to admissions by the bank and findings by the Financial Conduct Authority (FCA) or the
27 January 2016
http://www.allenovery.com/news/en-gb/articl … isclosure-of-similar-complaints-refused.aspx
On January 4, the United States Department of Justice filed suit against Volkswagen alleging several violations of the Clean Air Act. Potential penalties are estimated in the billions of dollars.
14 January 2016
http://www.allenovery.com/news/en-gb/articl … agen-Litigation-Includes-US-Government-.aspx
Yesterday HM Treasury announced the commencement date for the new FCA and PRA Senior Managers and Certification Regime.
06 March 2015
http://www.allenovery.com/news/en-gb/articl … arch-2016-implementation-date-announced.aspx
The Treasury has issued the latest consultation (the consultation) in relation to the proposed new senior managers and certification regime (the new regime), which, when finalised, will replace the approved persons regime for banks, building societies and PRA designated investment firms operating
02 December 2014
http://www.allenovery.com/news/en-gb/articl … -Regime-to-UK-branches-of-foreign-banks.aspx
Successfully managing a cross-border investigation involves overcoming numerous legal and practical challenges.
05 June 2014
http://www.allenovery.com/news/en-gb/articl … es/Managing-cross-border-investigations.aspx
Much has been written in the short time since the adoption in December 2013 of final regulations implementing the Volcker Rule about the rule’s restrictions on the ability of banking entities to sponsor and invest in ownership interests in private equity or hedge funds or other “covered funds” as
11 February 2014
http://www.allenovery.com/news/en-gb/articl … Managers---The-Volcker-Rule’s-Relevance.aspx
For the second year running, Allen & Overy has been awarded the title of Best Luxembourg Law Firm by the International Financial Law Review (IFLR). The firm received this award both in 2007 and 2009. For the second year running, Allen & Overy has been awarded the title of Best Luxembourg Law Firm
26 March 2010
http://www.allenovery.com/news/en-gb/articl … -Luxembourg-named-best-law-firm-by-IFLR.aspx


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