Mondaq UK: Finance and Banking
Jersey Finance Limited
Automation seems to be something of a theme this year.
Banks are confronted by an ever increasing volume of compliance challenges. These challenges are fuelled by an increase in analytical complexity associated with regulatory and accounting requirements.
Bedell Cristin
Since the relaxation of the UK REIT regime, Bedell Cristin has acted as Jersey counsel and/or TISE listing sponsor in relation to the majority of new REITs that have been listed on TISE.
Pinsent Masons LLP
Service providers that help other businesses to pool information from different payment accounts on behalf of customers will not be subject to regulation under new UK payment services laws ...
Jones Day
The UK Financial Conduct Authority has released a statement on initial coin offerings.
Clyde & Co
The Repo rate under the LAF has been revised by 25 basis points from 6.25 per cent to 6.00 per cent.
Clyde & Co
The Bank Rate has been adjusted by 25 basis points from 6.50 per cent to 6.25 per cent with effect from August 02, 2017.
Pinsent Masons LLP
The UK will not accept protectionist agendas from the EU on financial services regulation, chancellor Philip Hammond has said.
Withers LLP
Myomo, Inc., a medical device company specializing in orthotics, is hoping to become the first Regulation A+ issuer to be listed on the New York Stock Exchange's small-cap mark...
50% of operating model changes1 today are focussed on adoption of Agile and DevOps delivery models.
Gowling WLG
The year 1878 brought the first UK weekly weather forecasts and the relatively unknown Bills of Sale Act 1878, which governs the way that individuals can use goods that they already own as security for loans and other obligations.
Ropes & Gray LLP
On July 27 of this year, Andrew Bailey, chief executive of the FCA, delivered a speech in which he questioned the sustainability of LIBOR in its current form.
Clyde & Co
The most senior people in a firm will be approved by the FCA, with firms also having a responsibility to ensure they are suitable.
Clyde & Co
The High Court decided that the Ombudsman had not given sufficient reasons for its decision nor had it followed the relevant law, guidance and practice.
Pinsent Masons LLP
The Basel Committee on Banking Supervision and the International Financial Reporting Standards (IFRS) Foundation have signed a memorandum of understanding (MoU) aimed at fostering long-term financial stability...
Following the investigations into alleged manipulation of the London Interbank Offered Rate (Libor), in July the head of the Financial Conduct Authority (FCA), Andrew Bailey, announced plans to abandon...
Pinsent Masons LLP
UK consumers have been warned against investing in 'initial coin offerings' (ICOs) by the Financial Conduct Authority (FCA).
In our report "The next frontier - the future of automated financial advice in the UK", published in April, we noted that a key regulatory challenge for firms in providing automated advice is understanding...
Pinsent Masons LLP
A framework which governs how UK financial services regulators work with one another to oversee the way payment systems in the country operate is "working well", a review has found.
Brodies LLP
On 29 March 2017 the UK's Article 50 Notice was delivered to the European Council in Brussels, triggering the formal process for the UK's exit from the EU.
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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.
Pinsent Masons LLP
Banks should not be required to notify regulators before they engage in material cloud outsourcing arrangements, international law firm Pinsent Masons has said.
Pinsent Masons LLP
Clearing houses in the UK will be subject to new formal cybersecurity incident reporting duties under changes likely to be implemented by 9 May next year.
Baker & McKenzie
Strong Customer Authentication (SCA) has become a political football passing between the European Banking Authority and the European Commission.
In the first half of 2018, two major new pieces of regulation will "go live" as the revised Payment Services Directive and the General Data Protection Regulation come into effect from January and May respectively.
Pinsent Masons LLP
Writing on the ECB website, Sabine Lautenschläger warned that "the clock is ticking", and that banks of all sizes should be making contingency plans based on a 'hard Brexit' scenario...
Pinsent Masons LLP
Six new banks have joined a UBS-led group developing a "utility settlement coin" (USC) for financial trading, the Financial Times has reported
Pinsent Masons LLP
ANALYSIS: Trustees of occupational pension schemes must now comply with additional record-keeping and disclosure duties under new money laundering regulations, or risk fines.
Pinsent Masons LLP
The Financial Ombudsman Service (FOS) is anticipating a "significant increase in demand" for its services in the run-up to the August 2019 deadline for complaints about potentially mis-sold PPI.
Holman Fenwick Willan LLP
The MiFID II regime will come into force throughout the EU on 3 January 2018. Many of the new rules will directly impact commodity market participants both inside and outside the EU.
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