Mondaq UK: Finance and Banking
Mayer Brown
The next phase of the European Union's (the "EU") new regulatory regime for securitizations will become applicable from January 1, 2019 pursuant to Regulation (EU) 2017/2402 ...
Dentons
It's a wrap… at least on Eurosystem-led quantitative easing and the stopping of the expanded asset purchase programs (PSPP, CBPP3, CSPP and ABSPP) as of December 19, 2018.
Dentons
EBA published final Guidelines on disclosure of non-performing and forborne exposures
GuernseyFinance
Guernsey Finance will update the local finance industry on progress made in 2018 and plans for next year at its annual Industry Update, to be held on Thursday 24 January.
GuernseyFinance
Two lawyers at Guernsey law firm Babbe have contributed to a highly-regarded United States academic journal frequently cited in the US courts.
Jersey Finance Limited
The value of regulated funds serviced in Jersey has broken through the £300bn barrier for the first time, according to the latest figures to be collated by the jurisdiction's regulator the Jersey
Duff and Phelps
We can also assist with a transfer pricing report, if documentation is required to support your filing position.
Wright Hassall LLP
As a new year has begun, it is an auspicious time for businesses to consider how they can go through a bad debt detox.
Dillon Eustace
The FCA has opened the notification period for funds and firms wishing to continue to market and provide services into the UK under the proposed Temporary Permissions Regime ("TPR") in the event of a no-deal Brexit.
Duff and Phelps
In this edition of Regulatory Focus, the experts in Duff & Phelps' UK Compliance and Regulatory Consulting team, provide a detailed synopsis of the latest news and publications issued by the FCA during October and November 2018.
ATOZ Tax Advisers
Following the announcement of the UK government at the end of last year of its intention to introduce a temporary permissions regime (TPR) for inbound passporting EEA firms and funds,
Gowling WLG
Gowling WLG's finance litigation experts consider some recent cases and issues affecting the lending industry.
BCL Solicitors LLP
Shaul Brazil, partner at BCL Solicitors quoted in the Law 360 article ‘UK Banks, Insurers Brace For Busy Regulatory Year In 2019' discussing some of the biggest legal changes in banking and insurance
Gowling WLG
The Court of Appeal recently upheld the decision of the Divisional Court and agreed, in R (Holmcroft Properties Ltd v KPMG LLP, that KPMG was not amenable to judicial review when acting as an independent reviewer...
TMF Group
Funds are open, they're growing, new funds are entering the space and so are new players.
Dentons
Although claims for dishonest assistance are rare, as fraudulent bank payments have become increasingly common, is this now an area ...
Proskauer Rose LLP
The European Central Bank ("ECB") published a document setting out its cyber resilient oversign expectations for financial market infrastructures.
Pinsent Masons LLP
Latest fortnightly round-up of insurance, legal and business developments with analysis and commentary from the insurance team at Pinsent Masons.
Clyde & Co
The Damages (Investment Returns and Periodical Payments (Scotland) Bill has passed its Stage 1 reading in the Scottish Parliament.
Dentons
The High Court has dismissed a claim for judicial review of the final decision of the Financial Ombudsman Service (FOS)
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Anderson Strathern LLP
The Scottish Finance Secretary, Derek Mackay, presented his 2019-20 Scottish Budget this afternoon
Jersey Finance Limited
The value of regulated funds serviced in Jersey has broken through the £300bn barrier for the first time, according to the latest figures to be collated by the jurisdiction's regulator the Jersey
Maples and Calder
The principal aim of the OECD project on Base Erosion and Profit Shifting ("BEPS") was to tackle perceived aggressive tax planning by multinationals.
Shearman & Sterling LLP
The variation margin requirements have applied to all counterparties since March 1, 2017.
GuernseyFinance
The substance rules only apply to companies.
GuernseyFinance
The Committee for Economic Development and Guernsey Finance have today published a Policy Framework to support the growth of Guernsey's finance sector.
GuernseyFinance
The States of Guernsey's Committee for Economic Development and finance sector promotional agency Guernsey Finance have today published a Policy Framework to support the growth of Guernsey's finance sector.
GuernseyFinance
Insurers assume risk under the insurance policies they write in return for the premiums they receive.
GuernseyFinance
Two lawyers at Guernsey law firm Babbe have contributed to a highly-regarded United States academic journal frequently cited in the US courts.
4 New Square Chambers
2018 was another significant year for professional liability cases. The key developments have fallen into two broad areas. The first is liability.
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