Mondaq UK: Finance and Banking
Reed Smith (Worldwide)
From 1 January 2019, the EU Securitisation Regulation will replace the current sector-specific approach to regulating securitisations with a set of rules that will apply to all European securitisations ...
On January 10, ESMA published its first annual statistical report on the performance and costs of retail investment products in the EU (ESMA 50-165-731).
Squire Patton Boggs LLP
As it stands, the UK will cease to be a member state of the European Union (EU) as of 30 March 2019.
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 ...
Jersey Finance Limited
Appleby has advised Santander on the transfer of their banking businesses in both Jersey and Isle of Man.
LIBOR is likely to come to an end after 2021. In the global financial and leasing markets, loans, leases, bonds, hedging,
Reed Smith (Worldwide)
It has taken quite a while but the Business Contract Terms (Assignment of Receivables) Regulations 2018 (the Regulations) were made on 23 November 2018.
Duff and Phelps
Duff & Phelps has extensive knowledge and experience in advising firms on the transition to the SM&CR.
Reed Smith (Worldwide)
The past 18 months have seen numerous IT failures in the financial services sector.
Squire Patton Boggs LLP
Last week, the Financial Conduct Authority ("FCA") published a letter addressed to the CEOs of all regulated firms concerning financial promotions.
EBA published final Guidelines on disclosure of non-performing and forborne exposures
Duff and Phelps
During the Autumn Budget 2018, Her Majesty's Revenue and Customs (HMRC) introduced measures affecting non-UK residents and how they are taxed on the disposal of both commercial and residential UK real estate.
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...
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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.
TMF Group
The new year has brought changes that affect insurers writing cross-border business across the EU.
The substance rules only apply to companies.
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.
Hewitsons LLP
The Scottish Government has agreed reforms to the succession rules, following the 2015 public consultation.
The Committee for Economic Development and Guernsey Finance have today published a Policy Framework to support the growth of Guernsey's finance sector.
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.
Insurers assume risk under the insurance policies they write in return for the premiums they receive.
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