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  • Article

    Court Of Appeal Hands Down Landmark Judgment In Property Alliance Group Limited v The Royal Bank Of Scotland plc

    Court Of Appeal Hands Down Landmark Judgment In Property Alliance Group Limited v The Royal Bank Of Scotland plc.
    United KingdomFinance and Banking
    Shoosmiths
    Shoosmiths
  • Article

    CREDO - Banking & Finance Update - December 2017

    Take a break from closing all those pre-Christmas deals, or from worrying about Brexit, and have a look at our latest edition of Credo, our banking and financial services email update from Scotland.
    United KingdomFinance and Banking
    Brodies LLP
    Brodies LLP
Article

Criminal Finances Act And Preventing The Facilitation Of Tax Evasion

Managing associates Gareth Minty and Tim Thompson discuss the Criminal Finances Act, and the consequences of failing to prevent the facilitation of tax evasion.
United KingdomFinance and Banking
Mishcon de Reya LLP
Mishcon de Reya LLP
  • Article

    CRS | OECD Unveil Global Standard For The Automatic Exchange Of Information

    The Organisation for Economic Co-operation and Development have today released their common reporting standard document, which sets out a framework for exchange of information on financial accounts globally as well as recommended common due diligence procedures.
    United KingdomFinance and Banking
    Deloitte
    Deloitte
  • Article

    Deadline For Notifying Exemption From MiFID II Approaches

    In July the FCA opened its MiFID II ancillary exemption notification portal.
    United KingdomFinance and Banking
    Clyde & Co
    Clyde & Co
  • Podcast

    Decisions Decoded: The Latest London Capital & Finance Plc Decision (Podcast)

    In the latest episode of our Decisions Decoded series, we discuss the key points from the Final Notice issued against Floris Huisamen, former director...
    United KingdomFinance and Banking
    Norton Rose Fulbright Hong Kong
    Norton Rose Fulbright Hong Kong
  • Podcast

    Demystifying Risk - The Frontiers Of Banking Regulation And Compliance (Podcast)

    In a world experiencing unprecedented velocity of change, where technology is transforming the financial landscape, the role of regulators and the challenges they face are evolving rapidly.
    United KingdomFinance and Banking
    AlixPartners Asia LLC
    AlixPartners Asia LLC
  • Article

    Draft Electronic Commerce And Solvency 2 (Amendment Etc.) (EU Exit) Regulations 2019 Laid Before Parliament

    A draft version of the Electronic Commerce and Solvency 2 (Amendment etc.) (EU Exit) Regulations 2019 has been laid before Parliament, alongside a draft explanatory memorandum.
    United KingdomFinance and Banking
    Orrick
    Orrick
  • Article

    Draft UK Legislation To Amend The Special Administration Regime For Investment Firms Published

    On January 10, 2017, the UK Government published draft legislation to amend the Special Administration Regulations, i.e. The Investment Bank (Amendment of Definition) and...
    United KingdomFinance and Banking
    A&O Shearman
    A&O Shearman
  • Podcast

    Episode 4: CRD VI | Future Impact On Bank Reorganisations (Podcast)

    In this episode, we look at a particular aspect of the incoming CRD VI for future banking group transactions, including reorganisations.
    United KingdomFinance and Banking
    Norton Rose Fulbright Hong Kong
    Norton Rose Fulbright Hong Kong
  • Article

    EPO Enlarged Board Of Appeal Answers Question Regarding Patent Eligibility Of Technical Simulations

    The EPO's Enlarged Board of Appeal has issued a decision today concerning the patent eligibility of technical simulations.
    United KingdomFinance and Banking
    J A Kemp
    J A Kemp
  • Article

    Essential Corporate News – Week Ending 6 December 2024

    The FCA's CP24/2, Part 2 consultation revises its controversial "name and shame" enforcement proposals, incorporating feedback and offering clearer decision-making guidelines. Additionally, PMB 52 emphasizes timely disclosure of inside information and issuer compliance
    United KingdomFinance and Banking
    Norton Rose Fulbright Hong Kong
    Norton Rose Fulbright Hong Kong
  • Article

    EU Market Integration Package

    On 4 December 2025, the European Commission published three legislative texts, known collectively as the "Market Integration Package" (MIP).
    United KingdomFinance and Banking
    Travers Smith LLP
    Travers Smith LLP
  • Article

    European Regulatory Timeline 2022

    Following the turn of the new year, our UK Regulatory specialists have examined the key regulatory developments in 2022 impacting a range of UK and European firms within the financial services sector.
    United KingdomFinance and Banking
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Article

    FCA Announces Consultation On Fundamental Overhaul Of Remuneration Rules For AIFMs, UCITS ManCos And MIFIDPRU Investment Firms

    The FCA has published a consultation paper (CP26/27) which proposes to significantly simplify and streamline the remuneration requirements applicable to AIFMs, UCITS management companies, and MIFIDPRU investment firms.
    United KingdomFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    FCA Announces Possible Delay In Enforcement Of Strong Customer Authentication

    On 28 June 2019, the UK Financial Conduct Authority published a statement on the possible delay of enforcement against businesses who have not met the RTS for SCA in relation to e-commerce card payments by 14 September..
    United KingdomFinance and Banking
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    FCA Consults On Approach To Financial Promotions In Social Media

    On August 6, 2014, the Financial Conduct Authority launched a consultation setting out its proposed approach to financial promotions in social media.
    United KingdomFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    FCA Consults On Revised Client Money Rules For Isas

    On 11 June 2014, the FCA published a consultation paper on proposed changes to its client money rules for individual savings accounts.
    United KingdomFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    FCA Launches Wholesale Sector Competition Review

    The FCA launched a review of competition in the wholesale sector, publishing a call for input from market participants and stakeholders.
    United KingdomFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    FCA Publishes Advice Guidance Boundary Review

    The FCA will consult on targeted pension support and new consumer investment rules, aiming to close the advice gap, boost confidence, and foster economic growth through healthy investment culture.
    United KingdomFinance and Banking
    Norton Rose Fulbright Hong Kong
    Norton Rose Fulbright Hong Kong
  • Showing 281–300 of 9076 results

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