Tag: Banks
Competition Law and Syndicated Loans – A Framework
June 2019
CPI Europe Column edited by Anna Tzanaki (Competition Policy International) & Juan Delgado (Global Economics Group) presents:
Competition Law and Syndicated Loans – A Framework By Oliver Bretz,...
India: Gov is reportedly planning fresh bank consolidation
The next wave of bank consolidation is planned during the October-December quarter of the current fiscal with the Finance Ministry starting to seek information...
US: Baltimore files antitrust suit against 10 major banks
Baltimore is suing 10 major banks, alleging they illegally inflated interest rates for particular bonds for public works, overcharging Baltimore and other municipalities by...
State aid recovery ends where private savings begin rules General Court...
December 2018
CPI EU News Column edited by Thibault Schrepel, Sam Sadden & Jan Roth (CPI) presents:
State aid recovery ends where private savings begin rules General...
US: 5 more banks settle forex claims
On July 28 in the US District Court in Manhattan, preliminary settlements were filed as Morgan Stanley, Royal Bank of Canada, Societe Generale, Standard...
US: 11 banks must face class action
On July 28, US District Judge Paul Engelmayer in Manhattan ruled that 11 of the 12 banks named in a lawsuit must defend against...
Japan: Regulator concerns delay bank merger
Two of southwestern Japan's regional banks will probably delay their merger since they have failed to address antitrust regulators' concerns. An official announcement is...
US: BNP Paribas fined US$246m
The Federal Reserve announced on Monday that it was fining BNP Paribas US$246 million for “unsafe and unsound” practices in its foreign exchange markets.
The...
US: Judge dismisses most of Euribor-rigging lawsuit
A US judge on Tuesday dismissed most of an investor lawsuit accusing several major banks of conspiring to manipulate the benchmark European Interbank Offered...
Competition Policy in Consumer Financial Services: The Disparate Regulation of Online...
Thomas P. Brown and Molly E. Swartz, March 20, 2016
In October 2014, Washington D.C. City Council passed legislation that effectively allowed Uber to operate...
