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By John Cooke, Michael Thelen
In 2007, Developer Clarion-Reames, LLC ("Clarion") sought to construct a residential housing development in Charlotte, North Carolina.
By Emma Radmore
UK Finance has published guidance for firms on product governance and retail costs and charges under MiFID 2.
By Emma Radmore
The Treasury Committee has published a report which supports a time-limited "standstill" transition arrangement after the Brexit Article 50 negotiations are finished. It thinks it should be simple to negotiate these...
By Andrew Barber
FCA has updated its consultation paper on its proposals for rules to help customers in persistent credit card debt. The revised proposals follow feedback on its April consultation.
By Patricia Heyen
On August 11, 2017, the North Carolina Employee Fair Classification Act (EFCA) was signed into law.
By Andrew Barber
FCA has written a Dear CEO letter, expressing its concerns on the continued practice of "payment for order flow".
By Patricia Heyen
In late 2008, Smyth-Riding noticed that she could no longer access the company's salary and bonus database, and in early 2009, she received a pay raise.
By Suzanne Gado
The European Securities and Markets Authority has published 2 new questions...
By Emma Radmore
FCA is consulting on how firms and individuals will manage the transition to the extended SMCR.
By Andrew Barber
The Commission has recognised a number of trading venues in the US, Australia and Hong Kong as equivalent for the purposes of the MiFID 2/ MiFIR share trading obligation.
By Andrew Barber
EBA has published its final guidelines on security measures for operational and security risks of payment services required by PSD2.
By Emma Radmore
The Department for International Development and the Home Office have published the UK's anti-corruption strategy for 2017- 2022.
By Andrew Barber
a reminder that an investment firm's transaction report must reflect the transaction from its own perspective...
By Juanita Morrison
EIOPA and the European Commission have developed an editable version of the IPID template.
By Juanita Morrison
As part of its review into Solvency 2, PRA has published a consultation paper which proposes updated expectations of firms in respect of:
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