Mondaq UK: Finance and Banking > Financial Services
Womble Bond Dickinson
The Joint Committee of the European Supervisory Authorities (ESA) has published its final guidelines under the Wire Transfer Regulation (Regulation (EU) 2015/847) in each of the official languages of the EU.
Womble Bond Dickinson
On 16 January 2018, the European Court of Auditors (ECA) published a report on the operational efficiency of the European Central Bank's (ECB) crisis management for banks.
Keystone Law
MiFID II came into force on 3 January, imposing very extensive changes to the regulatory regime for investment firms and other participants in investment markets.
Womble Bond Dickinson
The revised Payment Services Directive (PDS2) was published in the Official Journal of the EU nearly two years ago.
Deloitte
As electronic communication becomes ever faster and ever easier, and the EU ramps up its Digital Single Market Strategy...
Dentons
Secure Capital SA (SC) was the owner of the entire beneficial interest in a series of notes issued by Credit Suisse (the Notes).
Dentons
Dexia was appointed as Prato's adviser in relation to debt restructuring and interest rate swaps in 2002.
Baker & McKenzie
With the New Year, the European Central Bank has published an updated frequently asked questions (FAQs) about the ECB's role in supervising Eurozone banks.
Dentons
Cases which consider the construction and use of standard form financial agreements almost always deserve reading. Most notable in this category is the judgment of the Court of Appeal ...
Dentons
In this edition of Dentons' Financial Markets and Regulatory Update, we have summarised the key financial markets cases ...
Dentons
For further information or analysis in relation to any of the issues raised below, please contact us directly.
MJ Hudson
Unhelpfully for hedge fund managers, the FCA has chosen to extend the unbundling rules to AIFMs.
Pinsent Masons LLP
Changes to payment services laws came into effect in the UK on Saturday despite many banks still not having new technical solutions in place to act on the reforms
MJ Hudson
The FCA last week unveiled ambitious plans to stimulate competition in the asset management industry and strengthen investor protections.
Brodies LLP
The concept of Open Banking has been in the retail banking pipeline for a while now. As its full implementation draws closer, what does it mean and how will this affect banking services in the UK?
Pinsent Masons LLP
The UK's Financial Conduct Authority (FCA) has "serious concerns" over the way in which 'contracts for difference' (CFDs) are being promoted and sold to unsophisticated investors...
Womble Bond Dickinson
Theresa May has chaired a meeting of senior executives from a number of financial institutions to discuss the opportunities and challenges Brexit presents.
Keystone Law
2018 is a game changer when it comes to retail charges for payments, loyalty schemes, retail banking and payment services generally.
Stephenson Harwood
From late 2018 all FCA-regulated firms will begin to transition into the Senior Managers and Certification Regime – the regulatory framework which has applied to Banks since March 2016.
MJ Hudson
The UK financial services industry, including fund management, is likely to go through a stressful period over the next two years, and early indicators – based on comments made by both sides...
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ICSA
On 7 September 2016, the Financial Conduct Authority and the Prudential Regulation Authority announced new whistleblowing rules for banks, building societies, credit unions and some investment and insurance firms, in response to public demand for greater banking accountability.
Deloitte
On 23 November, the FCA published a report on the compliance function in wholesale banks. In January this year, the FCA sent a questionnaire to 22 wholesale banks ...
Boccadutri International Law Firm
From January binary options in the United Kingdom will be officially considered a financial service and no longer a branch of gambling.
Baker & McKenzie
A significant change in UK banking is coming. From 13 January 2018, for the first time banks will be required to open up customer data to third party providers.
Kemp IT Law
Unusually as we go into a new year, the main headlines of what IT lawyers can expect in 2018 are signposted at the outset: new financial services laws in January, the GDPR in May and looking ahead to Brexit in March 2019.
Pinsent Masons LLP
FCA Publishes Its "Package Of Proposals" For Transitioning Firms And Individuals To The Senior Managers And Certification Regime
Pinsent Masons LLP
The FCA has published several updates to its website in light of MiFID II coming into force on 3 January 2018. These include:
Proskauer Rose LLP
The Financial Conduct Authority (FCA) published its 19th quarterly consultation paper (CP17/39).
Pinsent Masons LLP
The future of the independent Serious Fraud Office (SFO) has been confirmed by the UK government as part of a new national strategy to crack down on economic crime.
Pinsent Masons LLP
Financial services firms that wish to set up "permissionless" blockchain networks will not automatically be engaged in outsourcing and be in breach of Financial Conduct Authority (FCA) rules, the regulator has said.
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