Emilio Demetriou-Jones

Chief Correspondent at Lexology

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Articles

Bank of England considers leverage ratio change

1 month ago | lexology.com | Emilio Demetriou-Jones

Updated as of: 06 March 2025 The UK central bank has moved to raise its leverage ratio threshold for retail deposits.
BaFin fines Deutsche for host of failings

1 month ago | lexology.com | Emilio Demetriou-Jones

Updated as of: 05 March 2025 Germany’s financial regulator has fined Deutsche Bank for breaches connected to the sale of currency derivatives, following in the steps of its Spanish counterpart.
Argentine judge blocks Banco Nación privatisation push

1 month ago | lexology.com | Emilio Demetriou-Jones

Updated as of: 27 February 2025 A federal judge has halted the process for Banco Nación to become a publicly traded company, following a decree by the country’s president Javier Milei.
US court trims Binance lawsuit over alleged Hamas funding

1 month ago | lexology.com | Emilio Demetriou-Jones

Updated as of: 26 February 2025 A federal judge has refused to throw out a lawsuit alleging crypto exchange Binance knowingly assisted Hamas.
ASIC sues private credit firm over “unconscionable” lending 

Oct 30, 2024 | lexology.com | Emilio Demetriou-Jones

Updated as of: 30 October 2024 Australia’s securities regulator has taken legal action against a private credit firm for misrepresenting loans to circumvent consumer protection laws.
Nordic regulators urge “simplified” EU rulebook

Oct 29, 2024 | lexology.com | Emilio Demetriou-Jones

The five Nordic banking regulators have called on the European Union to make its financial regulation simpler as it begins its new legislative term. Filed under Topics Organisations Industries
Ireland’s new gambling regulator faces balancing act

Oct 25, 2024 | lexology.com | Emilio Demetriou-Jones

Updated as of: 25 October 2024 Ireland’s forthcoming gambling regulator will be tasked with making rules that ensure punters do not stray to unregulated online providers.
OCC finalises expanded bank recovery rules

Oct 23, 2024 | lexology.com | Emilio Demetriou-Jones

The US banking regulator has widened its rules for banks facing severe stress, reversing a Trump-era rule less than a fortnight from the 2024 presidential election. Filed underTopicsOrganisationsIndustries
UK regulator fines Volkswagen over unfair customer treatment

Oct 21, 2024 | lexology.com | Emilio Demetriou-Jones

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Indian regulator ramps up non-bank scrutiny with loan ban

Oct 18, 2024 | lexology.com | Emilio Demetriou-Jones

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