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Article
Transfer Of A Yacht In Breach Of A Freezing Order And Contempt Of Court
In a recent judgment concerning proceedings by Russian Commercial Bank (Cyprus) Ltd (‘RCB’) against Fedor Khoroshilov and companies controlled by him, Judge Mackie QC found that Mr Khoroshilov was in contempt of court as he had transferred his yacht for nominal consideration in breach of a freezing order.
United KingdomFinance and Banking
Withers LLP
Article
UK Legislation On Unregulated And Regulated Activities
On March 16, 2016, The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2016 was made.
United KingdomFinance and Banking
A&O Shearman

UK Moves To A New Financial Regulatory Model

As we've discussed in the past, the UK financial regulatory universe is undergoing, in the words of Financial Services Authority Chairman Adair Turner, a "major shift in philosophy".

United KingdomFinance and Banking

Stikeman Elliott LLP

UK PRA And FCA Publish Final Policy On Implementing The FPC's LTI Ratios

The FPC noted that acting against the excessive indebtedness caused by a high number of mortgages with high LTI ratios will make the financial system more stable.

United KingdomFinance and Banking

Beating Mortgage Fraud

I'm alarmed at the mortgage fraud that I read about in the media, which seems especially common for properties...

United KingdomReal Estate and Construction

Garage Sale Could Prove Costly

My son has a detached garage at the edge of his garden and his neighbour has offered to buy it from him.

United KingdomReal Estate and Construction

Securitisation Type Technology Showing A Glimpse Of Its Mettle

It would be fair to say that when it comes to securitisation, I have always been very upbeat about the huge potential of this technology and the integral role that it can play.

European UnionFinance and Banking

Reed Smith (Worldwide)

Father Fends Off Son's Claim To Half His Home

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.

United KingdomFinance and Banking

Pensions Regulator Updates Trustee Guidance On Active Member Discounts In DC Schemes

The Regulator has updated its scheme management detailed guidance for trustees of DC schemes in relation to the prohibition on giving charging discounts for active members.

United KingdomFinance and Banking

Norton Rose Fulbright

What Will The New Basel III Regulation Mean For The EU Banking World?

The European Parliament, the Member States, and the European Commission have agreed on a preliminary compromise to implement Basel III, the internationally agreed banking supervision standards...

European UnionFinance and Banking

DC Schemes: New Regulations Introduce Illiquid Investment Disclosure Requirements And Exclude Specified Performance-Based Fees From Charge Cap

The new regulations add "specified performance-based fees" to the list of charges excluded from the 0.75 per cent DC charge cap.

United KingdomEmployment and HR

Norton Rose Fulbright

'Dear CEO' Letter To Mortgage Lenders About Changes To Mortgage Contacts

The FCA has published a 'Dear CEO' letter sent by Clive Adamson, FCA Director of Supervision, to the chief executive officers (CEOs) of mortgage lenders relating to changes to mortgage contracts.

United KingdomFinance and Banking

Bills Of Sale: Past, Present And Future

The Bills of Sale Act (the "Act") was introduced in 1878 and still governs how individuals, partnerships and unincorporated bodies can use goods that they own as security for loans...

United KingdomFinance and Banking

Getting Mortgages Even In Impossible Situations - Philippa Pearson And Sam Griffiths (Podcast)

Welcome to The Legal Lounge, where you'll hear from Amanda and her team of lawyers from Lanyon Bowdler Solicitors talking about many aspects of law in England and Wales.

United KingdomFinance and Banking

HMRC To Be Reinstated As "Preferential Creditor"

Following a recent government consultation, new draft legislation is expected this summer which will render HMRC as a "secondary preferential creditor" in insolvencies that commence on or after 6 April 2020.

United KingdomFinance and Banking

DAC Beachcroft LLP

Mortgage Default Interest Could Be Unenforceable

The borrower was a company but the mortgaged properties had been owned by its two shareholders, who were husband and wife.

United KingdomFinance and Banking

Tanfield Chambers

NEWS FLASH – Is A Loan Agreement A Debenture?

The City of London Law Society recently sent a letter to HM Treasury regarding the Court of Appeal decision in Fons Hf v Corporal Ltd and another.

United KingdomFinance and Banking

Wedlake Bell LLP

The UK Relaxes Its Requirements Around Payment For Investment Research

The FCA's PS24/9 permits bundling payments for investment research with execution services, introduces flexible guardrails for budgeting, disclosures, and cost allocation, effective from August 2024.

United KingdomFinance and Banking

Hogan Lovells Cadwalader

Mortgagee Bank Scuttled

It is rare for insurers to succeed in refusing to pay out because the insured ship was scuttled.

United KingdomInsurance

Incomplete Titles - Indemnity Time?

For properties located in England and Wales, it is sometimes asked whether a buyer should request an indemnity against unknown matters affecting the land.

United KingdomReal Estate and Construction

Showing 21–40 of 615 results

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