Mondaq UK: Finance and Banking > Financial Services
Dentons
This Background Briefing collates recent Eurozone Hub coverage on the EU's supervisory principles on relocations (SPoRs) ...
Shearman & Sterling LLP
There is little doubt about what would be the best picture for UK-EU free trade in financial services after Brexit.
Dentons
English law has traditionally been the go-to choice of governing law for financial institutions and enjoys the predominant place for a number of financial transaction types and master agreement documentation suites.
Shearman & Sterling LLP
On October 1, 2018, ESMA published its Annual Work Programme for 2019, dated September 26, 2018.
Shearman & Sterling LLP
On October 1, 2018, following its announcement in August 2018, ESMA published notice of the extension of the prohibition on the marketing, distribution and sale of binary options to retail investors ...
Shearman & Sterling LLP
On October 1, 2018, ESMA published a letter (dated September 26, 2018) from ESMA Chair Steven Maijoor addressed to Valdis Dombrovskis, the Vice President of the European Commission.
Shearman & Sterling LLP
On October 2, 2018, ESMA issued an opinion addressed to EU national regulators on the market size calculation for the ancillary activity exemption under MiFID II.
GuernseyFinance
Guernsey has registered a Guernsey-domiciled agribusiness fund as the world's first regulated green fund.
GuernseyFinance
Guernsey is not a secrecy jurisdiction, but we do recognise and respect the legitimate right of individuals to personal privacy.
Herbert Smith Freehills
On 17 October 2018, the Abu Dhabi Global Market Arbitration Centre (ADGMAC) officially opened its doors to any parties looking to resolve their disputes through arbitration or mediation.
Clyde & Co
On Tuesday (16 October), the Financial Conduct Authority (FCA) published two papers setting out major changes to the Financial Ombudsman Service ("FOS") regime.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
This is the inaugural issue of The Distributed Ledger, a periodic publication covering the latest trends and developments in blockchain technology ...
Deloitte
There is widespread consensus that incumbent retail and commercial banks will need to redefine their business models over the next five to ten years to remain viable.
Deloitte
As incumbent retail and commercial banks continue to shape their vision of the future and their capacity for achieving digital transformation, the opportunities and risks are increasing.
Deloitte
As regulators continue to develop their response to disruptive innovation, the regulatory risk – what type of regulatory change will occur in response to innovation – for incumbents is increasing.
Deloitte
On Wednesday 19 September 2018 the Prudential Regulation Authority ("PRA") and Financial Conduct Authority ("FCA") ...
Deloitte
The European Central Bank (ECB) has published details of how it expects banks to manage the process of setting and executing their business strategy.
Mayer Brown
In a much-anticipated decision, the High Court this week upheld the UK's first Unexplained Wealth Order ("UWO").
TMF Group
En un ambiente global, los Chief Financial Officers están principalmente preocupados por maximizar ingresos y reducir costos.
TMF Group
Los temas más importantes del mercado se debatieron en el 8° evento anual Creditflux en Londres.
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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.
Dentons
On 1 October 2018, the FCA fined Tesco Personal Finance plc (Tesco Bank) £16.4 million for failures relating to a cyber attack
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.
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.
ICSA
Wonga's collapse is arguably a victory for increased regulation, but deeper changes are still needed to protect the vulnerable
Clyde & Co
A growing number of claimant solicitors are taking out disbursement funding loans and seeking to claim the interest of doing so from defendants.
Pinsent Masons LLP
HM Treasury has published a joint statement from the inaugural meeting of the US-UK Financial Regulatory Working Group that has been held in London [12.09.2018] (Joint Statement).
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.
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