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Legal Briefing
Financial institutions briefing: kickbacks, competition and banking
Practice Area: Corporate Financing
Sector: Commercial and Retail Banking
Jurisdiction: England & Wales
Published: 12 October 2010
Law Firm: Eversheds
Overview
The latest edition of Eversheds’ financial institutions briefing.
This issue includes details of a broker fined by the UK’s Financial Services Authority and banned from working in financial services for the payment of cash kickbacks; details on the French competition authority fining some 11 banks a record €385m for colluding on interbank cheque fees; and a report on the banking, finance and real estate sectors in Germany.
CONTENTS
• FSA Enforcement: broker fined by FSA for payment of cash kickbacks
• Competition: French competition authority fines 11 Banks
• Banking: Heisse Kursawe reports on banking, finance and real estate in Germany
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