Mondaq UK: Finance and Banking
Dentons
Since its inception, loan servicing has not been a regulated activity.
TMF Group
The demand for more CLOs in Europe is rising with both old and new investors looking to join in this part of the market
Shearman & Sterling LLP
On May 7, 2018, the European Banking Authority announced that the European Commission had requested technical advice on implementing the final Basel III reforms into EU law.
Dentons
The ESMA issued latest double volume cap data
Pinsent Masons LLP
The Department for Business, Energy & Industrial Strategy (DBEIS) issued a consultation: Limited Partnerships: Reform of Limited Partnership Law [30.04.18] proposing changes to limited...
Jersey Finance Limited
Investor market reactions can often provide good indications of general sentiment and attitude towards a business or significant development.
Shearman & Sterling LLP
On May 9, 2018, a draft of the Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2018 was laid before Parliament.
Shearman & Sterling LLP
On May 8, 2018, the European Central Bank published a report on the thematic review on effective risk data aggregation and risk reporting. The ECB launched the thematic review in 2016 ...
Dentons
Barclays successfully defends first swap mis-selling claim involving a claim by individuals for breach of statutory duty – Ramesh Jadavji Parmar and Rama Ramesh Parmar v. Barclays Bank PLC [2018] EWHC 1027 (Ch)
WilmerHale
On 15 May 2018, the UK Parliamentary Treasury Select Committee heard evidence from representatives of Transparency International, Global Witness and the RUSI Centre for Financial Crime and Security Studies ...
Clyde & Co
The regulatory landscape is constantly developing. Whilst the US remains the most active and aggressive landscape and still outstrips any other nation in respect ...
Brodies LLP
With the significant rise in demand for artisan spirits in the UK coupled with the rapid growth of distilleries, distillers starting out in the market are seeking funding via both traditional...
Wright Hassall LLP
On 8 May 2018, Stephen Lloyd, Liberal Democrat Member of Parliament for Eastbourne, made an Early Day Motion calling for the 2019 Loan Charge (introduced under the Finance Act (No2) 2017) to be amended.
4 New Square Chambers
Shail Patel of 4 New Square considers the decision of the Upper Tribunal in UK Innovative TI Limited v Financial Conduct Authority [2018] UT 0136, confirming that third parties have no statutory rights...
Pinsent Masons LLP
UK lenders could develop new online tools to help consumers select the right mortgage product for them, the Financial Conduct Authority (FCA) has said.
Dentons
A contractual provision to the effect that a party's consent should not be unreasonably withheld is a familiar one.
Shearman & Sterling LLP
On April 25, 2018, ICE Benchmark Administration, the administrator of the LIBOR benchmark, published a report setting out how it proposes to transition panel banks to the new "Waterfall Methodology" ...
TMF Group
In this world of increasing automation and efficiencies, technology becomes a sought-after answer to operational woes.
TMF Group
The fund administration landscape for illiquid assets such as private equity and real estate is undergoing profound and far-reaching change.
Shearman & Sterling LLP
On May 3, 2018, the Financial Industry Regulatory Authority published amendments to FINRA Rule 3310, the anti-money laundering compliance program rule.
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GuernseyFinance
Guernsey's expertise in financial law has been highlighted again with the Guernsey offices of offshore law firms Carey Olsen and Ogier contributing to a deal that was named High Yield Deal of the Year at the 2018 IFLR Awards.
Pinsent Masons LLP
The consultation closes on 21 September 2017, and the FCA expects to publish its new rules early next year.
GuernseyFinance
Guernsey's thriving insurance sector is right on point with the theme of this year's British Insurance Brokers' Association annual conference and exhibition.
GuernseyFinance
A broad range of funds experts are lined up to speak at the 2018 Guernsey Funds Forum in London next month.
Shearman & Sterling LLP
On May 3, 2018, the Financial Industry Regulatory Authority published amendments to FINRA Rule 3310, the anti-money laundering compliance program rule.
Pinsent Masons LLP
The Green Finance Taskforce published its "Accelerating Green Finance" Report [19.04.18] which notes that "the global challenge of raising the trillions needed to meet the two degrees or less scenario agreed in Paris 2015" cannot be achieved by "either public or private sectors working alone".
Pinsent Masons LLP
The Department for Business, Energy & Industrial Strategy (DBEIS) issued a consultation: Limited Partnerships: Reform of Limited Partnership Law [30.04.18] proposing changes to limited...
Goodwin Procter LLP
Separate account managers and fund managers in the EU will need to comply with the regulatory rules under the new Markets in Financial Instruments Directive (MiFID II) with effect from 3 January 2018.
Travers Smith LLP
Pensions Radar is a quarterly listing of expected future changes in UK law affecting work-based pension schemes.
Shearman & Sterling LLP
On 15 December 2017, the FRC published a bulletin entitled "The Auditor's Association with Preliminary Announcements made in accordance with U.K. Listing Rules."
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