Mondaq UK: Finance and Banking
TMF Group
The road to creating a thriving green asset-backed securities market is going to be long and hard, with some unexpected pot holes and changing signage, but one thing is certain: it is going to happen.
GuernseyFinance
Other regulators involved include the UK's Financial Conduct Authority and the Hong Kong Monetary Authority.
GuernseyFinance
In an era when uncertainty and the unexpected can be relied upon to spoil the best-laid plans, Guernsey is one jurisdiction able to provide a stable, secure base from which to operate...
GuernseyFinance
In the Guernsey Press' Q2 2018 Business Review, Appleby Partner Richard Field examines whether public beneficial ownership registers are incompatible with privacy rights.
GuernseyFinance
Guernsey's relationship with London is mutually beneficial and paramount, Guernsey fiduciary experts are saying ahead of the inaugural Guernsey Private Wealth Forum in the capital on Thursday 8 November.
GuernseyFinance
Guernsey's core funds messages have been given a global boost with the publication of a new report on Guernsey Fund Services, produced with Global Fund Media.
GuernseyFinance
Two years ago, Guernsey was set to receive the Alternative Investment Fund Managers Directive (AIFMD) passport to allow marketing of Guernsey funds across Europe.
GuernseyFinance
While well-established fund managers are continuing to grow with the launch of larger and larger funds, there has also been a steady flow of first-time, spin-off and emerging managers setting up their own firms.
Mayer Brown
Parties to an ISDA Master Agreement may choose to enter into a Credit Support Annex whereby one or both parties are obliged to post collateral.
Morrison & Foerster LLP
On July 26, 2018, the Financial Conduct Authority (FCA) of the United Kingdom issued a Call for Input1 in relation to the Packaged Retail and Insurance-based Investment Products ...
Morrison & Foerster LLP
On 7 August, 2018, the UK's Financial Conduct Authority (FCA) announced that it has, in collaboration with 11 other financial regulators and related organisations ...
Brodies LLP
As negotiations between the EU and the UK continue after the publication of the UK's White Paper containing proposals for the future UK-EU relationship, the UK Government is preparing for Brexit.
Field Fisher
As Spotify espouses the merits of direct listings, doing away with the need for underwriters to lock in investors ahead of a company's public float, Brad Isaac, corporate partner at law firm...
Wrigleys Solicitors
In Jadran Dodi? v BANKA KOPER, ALTA INVEST (Case C-194/18), a case from Slovenia, the Court is being asked whether the transfer of financial instruments and other client assets
Deloitte
On 27th July 2018, the PRA published its Consultation Paper (CP) 17/18 on Credit Risk Definition of Default (DoD).
Deloitte
As someone who has delivered systems changes in finance and actuarial teams for insurance clients for over two decades, I have mixed feeling following the firming up of the IFRS 17 rules and deadlines.
Deloitte
The FCA launched its Retirement Outcomes Review (ROR) Market Study in June 2016, in order to explore how the retirement income market had changed since pension freedoms were introduced in April 2015 ...
Field Fisher
The UK is proposing new legislation to mitigate the impact on EU27 regulated firms arising from a "no deal" scenario in March 2019.
Shearman & Sterling LLP
On July 17, 2018, the Financial Market Infrastructure Administration (Designation of VocaLink) Order 2018 was laid before Parliament.
Shearman & Sterling LLP
On July 19, 2018, the U.K.'s Serious Fraud Office announced that two former bankers that had been convicted of conspiracy to defraud for manipulating the Euro Interbank Offered Rate (EURIBOR) ...
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Wright Hassall LLP
Since our first article about the 2019 Loan Charge, we have received a number of enquiries and common issues have appeared.
Shearman & Sterling LLP
On June 12, 2018, the U.K. Payment Systems Regulator published a discussion paper seeking feedback on the use of data in the payments industry.
Dentons
High-profile cyber-attacks with unprecedented sophistication and depth of impact have put cyber-resilience at the heart of supervisory priorities but also financial stability.
Mishcon de Reya
In a busy year for anti-money laundering (AML) policy and legislative developments, the Financial Conduct Authority has published its annual anti-money laundering report for the year ended 31 March 2018.
Deloitte
Last Friday, 13 July, marked six months since the revised Payment Services Directive (PSD2) came into effect across the European Union (EU). With this in mind, we[1] have been taking the pulse...
Shearman & Sterling LLP
On July 12, 2018, the European Securities and Markets Authority issued a public statement urging U.K.-based financial institutions to prepare for a hard Brexit.
Shearman & Sterling LLP
On July 12, 2018, the U.K. Government published a White Paper setting out its approach and proposals for a future relationship between the U.K. and the EU.
Shearman & Sterling LLP
On July 12, 2018, the U.K. Prudential Regulation Authority published a statement on Systemic Risk Buffers and Pillar 2A in stress test hurdle rates.
Shearman & Sterling LLP
On June 27, 2018, the U.K. FCA published a Progress Report on its Strategic Review of Retail Banking Business Models. The FCA launched the Review in April 2017 ...
Shearman & Sterling LLP
On July 11, 2018, ESMA opened a consultation on the exemption from the clearing obligation for intragroup transactions with a third-country group entity.
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