Gray, Joanna - In: Journal of Financial Regulation and Compliance 19 (2011) July, pp. 298-306
Purpose – The purpose of this paper is to discuss the High Court's rejection of claims made against a UK bank by a US-based customer in relation to foreign exchange dealing it carried out as agent for its US affiliate based on common law and breaches of COBS Rules (BankLeumi (UK) plc v....