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The commodities trader has financed its inventory using capital markets, in response to tighter capital requirements under Basel III

Chiomenti Leading Lawyer joins international firm

Nobles and Phenomena form new five partner firm

The CBOE exchange listing has again raised the discussion that cryptocurrencies should be regulated

Dentons' international expansion shows no signs of stopping with the firm launching a new office in Melbourne. The new location will be headed up by Nick Stretch who joins the firm with a team of three other partners.

As early as March 2014 the Cyprus Securities and Exchange Commission (CySEC) alerted potential investors to the risks associated with investment in virtual currencies or contracts for difference (CFD) linked to them. Its recently-issued circular C244 dated October 13 2017 sets out the conditions Cyprus investment firms must satisfy in the event they provide investment services in respect of such products to safeguard investors' interests.

Latest guidance seeks to reconcile differences in UK and US opinion letter practices in cross-border financial transactions

The PCC is stepping up enforcement scrutiny

The Mifid II train will arrive at Compliance station on January 3

In this exclusive interview, the regulator's former acting head talks about his successor, the Consumer Financial Protection Bureau, Volcker and his future