Mondaq UK: Finance and Banking
Dentons
On October 4, 2018, the European Securities and Markets Authority (ESMA) refreshed its questions and answers document
Shearman & Sterling LLP
On September 27, 2018, ESMA announced that it will publish two new data completeness indicators for trading venues, detailing how venues are performing on the delivery ...
Shearman & Sterling LLP
On September 28, 2018, ESMA opened a consultation on proposed updates to the Guidelines on stress test scenarios for Money Market Funds ...
Shearman & Sterling LLP
On September 27, 2018, the European Securities and Markets Authority published a final report on the exemption from the clearing obligation for intragroup transactions with a third-country group entity
GuernseyFinance
In IFC Review's Summer/Autumn Economic Report, Guernsey Finance Chief Executive Dominic Wheatley discusses green finance, why it is a priority for Guernsey and why the island can be a leader in the green space.
GuernseyFinance
In eprivateclient's 2018 Guernsey report ‘Building on Trust', James Crawford of NWH Global explains why clients should choose to structure foundations in Guernsey over other jurisdictions.
GuernseyFinance
In IFC Review's Summer/Autumn Economic Report, Lord Howard Flight, Commissioner of the Guernsey Financial Services Commission, discusses issues arising from public beneficial ownership registers.
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.
Jersey Finance Limited
Latest figures on the size of the finance industry in Jersey show banking deposits are rising and the value of the funds industry is at a record high.
Shearman & Sterling LLP
On October 1, 2018, the U.K. Prudential Regulation Authority launched a consultation entitled "Regulatory transactions: Changes to notification and application forms."
Shearman & Sterling LLP
In this week's newsletter, we provide a snapshot of the principal U.S., European and global financial regulatory developments of interest to banks
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On October 2, 2018, in a speech to the Economic Club of Minnesota in Minneapolis, Commodity Futures Trading Commission (CFTC) Chairman J. Christopher Giancarlo forcefully emphasized the agency's...
Dentons
In July 2018 the UK Financial Conduct Authority (FCA) introduced changes to the Conduct of Business sourcebook (COBS) ...
Shearman & Sterling LLP
On September, 27, 2018, the U.K. FCA published a Decision Notice (dated June 7, 2018).
Shearman & Sterling LLP
On September 26, 2018, the U.K. Prudential Regulation Authority published a report entitled "Transition in thinking: The impact of climate change on the U.K. banking sector."
Hogan Lovells
Many investors have voiced concerns in recent months that loan documentation terms havebecome so flexible in favour of sponsor-backed borrowers that they may lack key lender protections.
ICSA
Wonga's collapse is arguably a victory for increased regulation, but deeper changes are still needed to protect the vulnerable
Dentons
In a speech given on 2 October 2018, FCA Chair Charles Randell explored the difficulty in getting the balance of regulation right ...
Stephenson Harwood
Two recent decisions, with similar facts, have provided clarity on the approach the Courts should take when faced with competing jurisdiction clauses.
Intertrust
Limited Partners (LPs) are investing more and more in first-time funds because they are more entrepreneurial, better placed to deliver specialist strategies and more likely to produce higher returns than more established firms.
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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.
Clyde & Co
In recent years the financial technology (fintech) sector has become one of the fastest growing sectors in the UK.
Gowling WLG
The Financial Conduct Authority (FCA) has a very broad range of regulatory responsibilities. It regulates around 58,000 firms ...
TMF Group
Good progress - but more needed. In a nutshell, that's the view of the European Central Bank in tackling the level of Non-Performing Loans (NPLs) across the region.
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.
Walkers
It is already becoming clear that many of the themes and trends that dominated the asset management and investment funds agenda in 2017 ...
Deloitte
On 4 July 2018, the Financial Conduct Authority (FCA) issued a Consultation Paper (FCA's CP 18/19), setting out its plans to introduce a new Directory.
Gowling WLG
Highly publicised incidents affecting sophisticated and global businesses such as Facebook and the NHS demonstrate that cyberattacks have the potential to affect almost any borrower.
Dentons
On 1 October 2018, the FCA fined Tesco Personal Finance plc (Tesco Bank) £16.4 million for failures relating to a cyber attack
Brodies LLP
The current approach to CGT on property in the UK is complex. There is a divergence in the treatment of residents and non-residents in respect of non-residential property.
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