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Searching Content indexed under Financial Services by Clyde & Co ordered by Published Date Descending.
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1
The Last Word On Common Fund Orders?
The High Court allowed appeals in BMW Australia Ltd v Brewster and Westpac Banking Corporation v Lenthall [2019] HCA 45
Australia
5 Dec 2019
2
UAE To Get A Unified Financial Services Regulator
A joint financial services regulator, which will fundamentally change regulation of the insurance sector in the United Arab Emirates, could be established in 2020.
United Arab Emirates
5 Dec 2019
3
Time Is Running Out For SMCR Compliance
With just two weeks to go until the deadline for brokers and MGAs to comply with the new Senior Managers and Certification Regime (SMCR),...
UK
27 Nov 2019
4
EU Whistle-Blower Directive
The harm caused by tax avoidance, money laundering, corruption or the misuse of data is substantial, yet 85% of respondents to the European Commission's 2017 public consultation expressed the view...
European Union
26 Nov 2019
5
Facebook's Libra: Watershed Moment For Digital Currencies?
The exponential growth of the Fintech sector has largely been fuelled by the rapid rate at which new technology is evolving but also by the strong consumer appetite for innovation...
UK
26 Nov 2019
6
Complaints Statistics
The FCA published its complaints figures for regulated firms for the first half of 2019 in October 2019. The statistics show that complaints increased by 9.7%, rising from 3.91m...
UK
26 Nov 2019
7
Costs Orders Against The Financial Conduct Authority
Regulatory investigations and investigation costs are a signifi cant source of indemnity claims for FI and D&O insurers. Whilst rarely used, there is a mechanism available which allows the subject...
UK
26 Nov 2019
8
Business Plans Of The FCA, PRA And TPR
Whilst the UK finalises preparations to leave the European Union, the FCA has made it clear that it will not allow Brexit to deter from its consumer-focussed priorities in 2019/20...
UK
26 Nov 2019
9
The FCA Perimeter
Put very briefly, the term "perimeter" is used to describe the scope of who and what the FCA regulates. The perimeter is predominantly set with reference to the provisions of the Financial Services..
UK
26 Nov 2019
10
Financial Institutions And D&O International Review – November 2019
The boundaries of financial regulation are constantly expanding and the question of what should come within the Financial Conduct Authority's (FCA) remit is currently under review...
Worldwide
26 Nov 2019
11
The UK Provides Legal Certainty For Smart Contracts And Cryptoassets In Its Landmark Legal Statement
Earlier this week the UK Jurisdiction Taskforce (UKJT), part of the LawTech Delivery Panel of senior solicitors and barristers headed by Chancellor of the High Court,...
UK
26 Nov 2019
12
Bank Of Tanzania: Notice On The Prohibition Of Operating Payment System Instruments Update
In this month's legal briefing, we set out the additional requirements imposed on payment system providers by the Bank of Tanzania (the BoT).
Tanzania
18 Nov 2019
13
UAE To Investigate Establishing A Single Financial Services Regulator
The UAE has established a committee to investigate the potential merger of the Insurance Authority into the Securities and Commodities Authority, to form a single financial services regulator.
United Arab Emirates
18 Nov 2019
14
Microfinance Regulations Update
The Bank of Tanzania (the BoT) exercising its powers under section 60(1) and (2) of the Microfinance Act of 2018 (the Act) has published the Microfinance (Non-Deposit Taking ...
Tanzania
31 Oct 2019
15
China's State Council Revises China's "Foreign-Invested Insurance Company" Regulations
On 15th October 2019, China's State Council issued revised 'Foreign-Invested Insurance Company Regulations' (the "Regulations').
China
25 Oct 2019
16
Tanzania Bankers Association Code Of Conduct
The Tanzania Bankers Association recently published the Tanzania Bankers Association Code of Conduct which has been effective since September 2019.
Tanzania
24 Oct 2019
17
FSCA Extends Period For Compliance With Certain Premium Collection Provisions
The Financial Sector Conduct Authority ("FSCA") today published a communication on its website titled "FSCA Communication 7 of 2019 (INSURANCE)" ...
South Africa
11 Oct 2019
18
The Viability Of Cash: How To Keep Cash Relevant In An Increasingly Cashless Society
Following the publication of the Access to Cash Review (AtCR) in March this year, and the ESTA conference in Vienna in May
UK
10 Oct 2019
19
Facebook's Libra: Watershed Moment For Digital Currencies?
Does Facebook's new Libra coin herald a new era in digital currencies? We address the potential of digital currencies facilitating cheaper and faster cross-border
UK
10 Oct 2019
20
Regulatory Trends 2019 - Australia
The fast pace of regulatory change in Australia continues in 2019. This report sets out a summary of the key regulatory trends that are confronting ...
Australia
7 Oct 2019
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