News: Banking and Financial Law

United States 11/18/2008
SEC Charges Banker and Brokerage Executives With Multi-Million Dollar Financial Fraud
Israel 11/17/2008
Israel high court gives settlers 3 days to vacate disputed West Bank house
Denmark 11/05/2008
State aid: Commission approves Danish liquidation aid for Roskilde Bank
France 10/31/2008
State aid: Commission authorises French scheme for refinancing credit institutions
Germany 10/28/2008
State aid: Commission approves German support scheme for financial institutions
China 10/27/2008
China PM calls for greater regulation of global financial markets
European Union 10/24/2008
State aid: Commission gives guidance to Member States on measures for banks in crisis
United States 10/23/2008
Subprime Market Collapse Triggers Wave of Class Action Filings
Germany 10/21/2008
State aid: Commission approves restructuring of German bank IKB
United States 10/17/2008
SEC Charges San Francisco Hedge Fund Adviser for "Portfolio Pumping"
United States 10/16/2008
SEC Announces October 29 Roundtable on Mark-to-Market Accounting
European Union 10/15/2008
President Barroso and Prime Minister Fillon meet European Social Partners on financial crisis
Ireland 10/08/2008
State aid: Commissioner Kroes meets Ireland's Finance Minister Brian Lenihan to discuss bank guarantees
European Union 10/01/2008
Commission proposes revision of bank capital requirements rules to reinforce financial stability
United States 09/17/2008
SEC Issues Clarification on Accounting Issues Relating to Bank Support for Money Market Mutual Funds
United States 09/16/2008
Congress considers legislative response to latest financial instutition crisis
European Union 09/16/2008
Payments: Commission and ECB support launch of pan-European SEPA Direct Debit
Latvia 09/02/2008
New Anti-money Laundering Law Adopted
European Union 08/27/2008
Payments: Commission and ECB welcome clarifications on a SEPA-wide payment cards market
United States 08/25/2008
Brokerages face inspections tied to sales of auction-rate debt

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