Mondaq UK: Finance and Banking
Deloitte
The introduction of IFRS 9 from 1 January 2018 will have a significant effect on regulatory capital across the banking industry...
Deloitte
The implementation of the mandatory exchange of initial and variation margin for non-cleared OTC derivative trades in the EU commenced on 4 February for financial counterparties with the largest derivatives portfolios.
Jersey Finance Limited
Jersey's competitiveness as a jurisdiction in which to establish funds has been enhanced with the introduction of a new regulatory framework for private funds.
Deloitte
At some point in the late 1800's the creation of the industrial printing press led to what became known as ‘the age of the editor' when suddenly as a society we could not consume all the text being...
Field Fisher
In this article we take a detailed look at freezing orders. Of most concern to lenders will be the obligations that fall on them – as bankers to the respondent which is the subject of the freezing order...
Deloitte
On March 9, Emma Dunkley wrote in the Financial Times about the new app-based banks aiming to steal a march on the incumbents.
Shearman & Sterling LLP
MiFID II comes into effect on 3 January 2018 and brings with it several important changes for regulated firms.
Field Fisher
We consider below the circumstances in which a person may hold an "unpaid vendor lien", the effect of such a lien following the Supreme Court case of Menelaou v Bank of Cyprus UK Ltd [2016] EWHC 2656...
Field Fisher
In this article we take a detailed look at freezing orders.
Linklaters
Whilst 2016 was punctuated with the unexpected outcome of the referendum on whether the UK should remain in the European Union, developments in financial regulation have nonetheless continued apace.
Linklaters
In the same wee,k that Theresa May declared the UK would be leaving the EU Single Market, the government took steps to make UK vehicles more attractive for private funds.
Linklaters
On December 2, 2016, the Office of the Comptroller of the Currency issued a white paper proposing to grant a new federal "special purpose" national bank charter to financial technology companies operating in the United States.
Giambrone
It is no surprise with such complex and confusing financial regulations throughout Europe relating to financial activities that the consumer can easily be duped into believing that an investment broker...
Shearman & Sterling LLP
On February 9, 2017, HM Treasury announced that Charlotte Hogg had been appointed Deputy Governor for Markets and Banking at the BoE, effective March 1, 2017.
Shearman & Sterling LLP
On February 9, 2017, HM Treasury published a paper summarizing responses to its consultation on the transposition of the revised MiFID and three draft statutory instruments to facilitate transposition.
Shearman & Sterling LLP
On February 8, 2017, the FCA published a Discussion Paper on open-ended investment funds investing in illiquid assets.
Linklaters
The Financial Conduct Authority has launched a review of the UK listing regime.
Shearman & Sterling LLP
On February 14, 2017, the FCA published a consultation paper proposing amendments to the Listing Rules of the FCA's Handbook.
Shearman & Sterling LLP
On February 14, 2017, the FCA launched its review into the effectiveness of primary markets by publishing a discussion paper on the UK primary markets landscape.
Shearman & Sterling LLP
On February 16, 2017, the Bank of England published a supplementary consultation paper on its revised proposed averaging methodology to be used for the Sterling Overnight Index Average Interest Rate Benchmark...
Latest Video
Most Popular Recent Articles
Tranio
During the last quarter of 2015, a couple from Denmark was paying interest on their mortgage at a negative rate of -0.0562%.
Reed Smith (Worldwide)
Last year proved a turbulent year for the FinTech sector. Although the industry continued to boom, the Brexit vote and the election of Donald Trump seem to have caused many investors to pause and reconsider investing in Europe and North America.
Willkie Farr & Gallagher
Financial institutions that are resident or carry on business in the UK are required to provide their UK tax-resident individual customers with a one-off notice, in a form that has been prescribed by HMRC under new regulations.
Linklaters
Whilst 2016 was punctuated with the unexpected outcome of the referendum on whether the UK should remain in the European Union, developments in financial regulation have nonetheless continued apace.
Songhai Advisory LLP
Barclays Africa has announced that it plans to list its NewGold exchange-traded fund (ETF) on the Nairobi Stock Exchange (NSE) in the coming months.
Deloitte
It's often said that a week is a long time in politics. And as 2016 showed, just one day can transform a nation's political landscape.
Fenwick Elliott LLP
In this Insight, we look at a recent Court of Appeal case on On-Demand Performance Securities (specifically Standby Letters of Credit) provided by a Brazilian contractor to the NIDCO pursuant to a FIDIC Yellow Book contract.
GuernseyFinance
Northern Trust in collaboration with IBM and other key stakeholders, has launched the first commercial deployment of blockchain technology for the private equity market.
Deloitte
In recent years, the regulatory and governance framework in financial services organisations has become increasingly complex.
Shearman & Sterling LLP
On February 1, 2017, the UK Prudential Regulation Authority published a Policy Statement, final rules and updates on several Supervisory Statements on the reporting, prudential and recovery...
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter
Partners
In association with