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  • roussel-mar02.jpg
    The regulator: Florence Roussel, COB
    France’s powerful stock exchange regulator has taken the markets by storm over the last year targeting, among other things, underwriter liability and disclosure rules. Thomas Williams talks to COB legal director Florence Roussel about her role in a regulatory revolution
    March 01 2002
  • Ashurst completes innovative Jazz CDO
    Ashurst Morris Crisp is refocusing its structured finance practice away from issuers and towards financial institutions.
    March 01 2002
  • In brief
    SEC general counsel steps down
    March 01 2002
  • Securities Industry Association releases anti-money laundering guidelines
    The Securities Industry Association last month released guidelines on preventing money laundering.
    March 01 2002
  • China proposes corporate credit-rating regime
    Authorities in Shanghai are looking at developing rules for a corporate credit-rating system, according to local lawyers.
    March 01 2002
  • Reforms boost European IPO allotment transparency
    Financial institutions will soon have to adopt more transparent practices in the way they allocate shares to institutional and retail investors in primary offerings.
    March 01 2002
  • Hong Kong
    A revised Code of Banking Practice, applicable to relationships between individual customers and authorized institutions under the Banking Ordinance (AIs), became effective as of December 1 2001. AIs generally have six months to comply with its terms.
    March 01 2002
  • China
    The Ministry of Foreign Trade and Economic Cooperation (Moftec) recently issued Interim Measures regarding Examination and Approval of Foreign Invested Leasing Companies (FILCs). Taking effect as of September 1 2001, the Measures contain a framework for foreign investors to form equity or cooperative sino-foreign JV leasing companies.
    March 01 2002
  • Bankers fear growth in regulation
    Bankers in over 15 countries fear domestic and international regulation is a growing threat to their business, according to an industry survey published in February. The rulemaking of national regulators such as the UK's Financial Services Authority, and efforts to introduce global measures such as the Basle II capital accord, now rank as top-10 threats to the banking world, the survey suggests.
    March 01 2002
  • Lawyers cautious on SEC Enron action
    US lawyers have given a cautious welcome to the US Securities and Exchange Commission's (SEC) plans to radically reform corporate disclosure rules in the wake of the Enron affair.
    March 01 2002
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