Until now, large asset managers—asset managers with more than 500 employees or the parent undertaking of a group with more than 500 employees—had the option to not comply with the requirement in Article 4 SFDR...
Guernsey's wealth of leading funds services experts played a critical role in Taylor Maritime Investments arrival on the London Stock Exchange..
The amendment of Guernsey's Private Investment Fund (PIF) rules is enhancing its appeal for investing into the technology sector.
Yesterday the UK's Treasury Department announced the appointment of a Green Technical Advisory Group (GTAG), set up to advise and assist the UK Government in its development and implementation of a Green Taxonomy, ...
The FCA's move to postpone the deadline for PSPs to introduce strong customer authentication until March 2022 is an acknowledgement of the challenges facing the payment services industry...
Following the April 2019 publication of its feedback statement on a duty of care and potential alternative approaches, the Financial Conduct Authority (FCA) is consulting until 31 July 2021...
Doughty Street Chambers
The regulations are made under the Sanctions and Anti-Money Laundering Act 2018, and sit alongside the Global Human Rights regime introduced in July 2020.
Addleshaw Goddard LLP
Myth: All investment in sustainability initiatives is a net cost to the business. Fact: In 2020 95% of business leaders saw sustainability-driven initiatives either result in a net gain...
Giambrone & Partners
The BBC's recently aired documentary series "In Scam City: Money,Mayhem and Maseratis" which featured an interview with Joanna Bailey, an associate in Giambrone's banking and financial litigation...
The borrower was a company but the mortgaged properties had been owned by its two shareholders, who were husband and wife.
Trowers & Hamlins
A tribunal decision has implications for whether public bodies can keep aspects of their financial activities confidential.
Guernsey Finance is delighted to announce that the Rt Hon. Claire O' Neill has confirmed her attendance as a keynote speaker and moderator at this year's Sustainable Finance Week.
Reynolds Porter Chamberlain
A recent Court of Appeal decision, Elliott v Hattens  Civ 720, has once again raised the vexed issue of when the limitation period starts to run in a flawed transaction case.
Stevens & Bolton
The government announced in the budget yesterday that a new debt finance programme, the Recovery Loan Scheme (RLS), will be launched on 6 April 2021 to replace the Bounce Back Loan Scheme (BBLS)...
Trowers & Hamlins
In Autumn 2020 HM Treasury announced plans to establish the UK Infrastructure Bank in order to accelerate investment in the UK's infrastructure.
The CloseCross one-stop shop serving non-custodial and unleveraged derivatives on crypto, stocks, indexes, commodities, and forex is opening its doors on May 31st 2021.
Those who don't have big enough incomes to raise the mortgage finance they need to buy a home are often tempted to include the name of a better-off friend or loved one on the title deeds.
On May 20, 2021, the UK Financial Conduct Authority (FCA) published a consultation on its proposed policy framework for exercising two of its new powers under the Benchmarks Regulation...
In early 2020, it became clear that the unfolding Covid-19 pandemic would significantly affect the global economy.
While there are concerns a Covid-induced corporate distress cycle may feed through into the CLO market, we see very few signs of rising levels of distress so far.