Mondaq UK: Finance and Banking
TMF Group
It's part of a search for yield without undue risk, and is bringing in both new and ‘old' investors.
Dentons
As of 3 January 2018, the Markets in Financial Instruments Directive II (MiFID II) will significantly amend the way forward for non-EU firms (third country firms) to access the EU market.
Reed Smith (Worldwide)
On 7 April, the Bank of England gave financial firms a hard deadline of 14 July for submitting their contingency plans for Brexit, which passed last Friday
TLT Solicitors
On 21 June 2017, the FCA published a Consultation Paper on its new proposals for advising on pension transfers where consumers have safeguarded benefits.
Gowling WLG
Do you want to know how to put a guarantee in place without incurring unnecessary time and expense?
Pinsent Masons LLP
Some firms may be displaying misleading information about the amount of money consumers could obtain when exchanging currency, the UK's Financial Conduct Authority (FCA) has said.
Deloitte
This report explores the challenges that ‘Basel iv' and an uneven regulatory landscape could create for banking in the near future.
Pinsent Masons LLP
The FCA said it wanted to establish how platforms compete with each other.
TMF Group
TMF Group's latest trends report offers insights on the current trends in the CLO market, and provides an outlook of the market expectations, challenges, and developments.
TLT Solicitors
Last month, we reported that a consultation was planned to consider whether the court rules should be updated following the Lee case.
Pinsent Masons LLP
Banks and building societies will be obliged to keep a record of the volume of account information services and payment initiation services they provide under new payment services laws..
Deloitte
News last week of a collapse in the UK savings ratio and a surge in consumer borrowing suggest that the consumer party may be getting out of hand.
ICSA
The Central Bank of Ireland (CBI) began a project in 2014, known as CP86, to review how to enhance the effectiveness of Ireland's fund management companies...
Cadwalader, Wickersham & Taft LLP
On June 15, 2017, the English Court of Appeal handed down a unanimous judgment in the case of Dexia Crediop v. Comune di Prato [2017] EWCA Civ 428 (the "Dexia v. Prato case"), confirming that...
Pinsent Masons LLP
The FCA has published its final policy statement (Policy Statement II) PS 17/14 [03.07.17]. This includes final rules for implementing MiFID II.
Deloitte
The Financial Conduct Authority (FCA) has published its much anticipated final report of its Asset Management Market Study.
Deloitte
Regulatory initiatives are requiring UK banks to ‘open up' customer transaction data to third parties – a development known as ‘open banking'.
Pinsent Masons LLP
A new consolidated payments infrastructure for the UK is set to come into existence, with the Competition and Markets Authority (CMA) due to approve the plans later this month.
TMF Group
In a region housing some of the most financially-complex countries in the world, is it any wonder that non-compliance with local regulation was named the most concerning compliance trend in Asia Pacific?
TMF Group
Loan Agency has always been an area dominated by bank teams.
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GuernseyFinance
Originally designed for use in the captive insurance sector, the protected cell company has established itself as a go-to-solution for a wide range of fund structuring in the 20 years since...
Giambrone
Binary options differ from more conventional options in significant ways as they are a type of options contract in which the payout will depend entirely on the outcome of a yes/no proposition.
Deloitte Cyprus
With Article 50 negotiations under way, Clea Evagorou evaluates the planning priorities for financial services firms for the next two years.
Pinsent Masons LLP
The consultation closes on 21 September 2017, and the FCA expects to publish its new rules early next year.
WilmerHale
This is our second Alert on the Brexit negotiation, which started on Monday, June 19, 2017. Having outlined the EU's opening position, we now turn to that of the United Kingdom.
Deloitte
This year, the majority of insurers across the EU are releasing their first sets of public, audited Solvency II-basis results and disclosures ("SFCRs").
GuernseyFinance
The deal was finalised on 5 June and is subject to regulatory approvals, following which HFSG will be rebranded under the Estera name.
GuernseyFinance
JTC Fund Services administers $60bn of fund assets and has a proven track record in administering both closed-ended and open-ended funds.
Duff and Phelps
A synopsis of the Financial Conduct Authority's (FCA) latest news and publications issued in December 2016.
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