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  • Article

    Brexit: Issues And Q&A For Businesses

    On Thursday 23 June 2016, the UK electorate voted to leave the European Union. While this vote was advisory in nature, we expect that ultimately the UK Government and Parliament will respect the outcome...
    United KingdomInternational Law
    A&O Shearman
    A&O Shearman
  • Article

    Investigations Into Possible Breaches Of The Cyber Sanctions Regime

    It is being reported, following a Freedom of Information request to HM Treasury, that the UK's Office of Financial Sanctions Implementation has between 1 and 5 investigations...
    United KingdomInternational Law
    Duane Morris LLP
    Duane Morris LLP
Article

Cyprus Popular Bank Public Co Ltd v Vgenopoulos & Ors [2018] EWCA Civ 1

A bank commenced proceedings in Cyprus and obtained a worldwide freezing order from the Cypriot court.
United KingdomLitigation, Mediation & Arbitration
Clyde & Co
Clyde & Co
  • Video

    UKREiiF 2026 Recap: Where The Smart Money Is Moving For Living 2026 (Video)

    Leading voices from Legal & General, Delancey, Close Brothers and Greencore gathered at UKREiiF 2026 to discuss evolving investment strategies, sector challenges and the future direction of the UK Living sector.
    United KingdomReal Estate and Construction
    Womble Bond Dickinson
    Womble Bond Dickinson
  • Podcast

    Alternative Insights: Hot Topics: The UK Tax Landscape (Podcast)

    A regular briefing for the alternative asset management industry.
    United KingdomTax
    Travers Smith LLP
    Travers Smith LLP
  • Article

    CBI warns Chancellor on CGT Increase

    The CBI have sent an open letter to Chancellor George Osborne stating their concerns about the proposed rise to CGT in the forthcoming emergency budget on 22 June.
    United KingdomTax
    Matthew Arnold & Baldwin
    Matthew Arnold & Baldwin
  • Article

    Chancellor Shuts Door On Insurance Bond Benefit For Savers Existing Investors May Be Hit With Retrospective Tax Liability

    The Chancellor is punishing thousands of wealthy savers by closing the door on a strategy that has been used to enhance returns on cash based investments within an insurance bond
    United KingdomTax
    Deloitte
    Deloitte
  • Video

    Artificial Intelligence: The Past, The Present And The Future

    Artificial intelligence is making waves–love it or hate it, it is here to stay. Sam Karim KC, Shazia Akhtar, Sara Ibrahim and Priya Gopal discuss:
    United KingdomTechnology
    Gatehouse Chambers
    Gatehouse Chambers
  • Article

    Fintech, Market Infrastructure And Payments End Of Summer 2025 Postcard

    Travers Smith's Fintech, Market Infrastructure and Payments team have published an FMIP End of Summer 2025 Postcard, summarising key issues and associated high-level action points that might benefit...
    United KingdomTechnology
    Travers Smith LLP
    Travers Smith LLP
  • Article

    Podcast: Demystifying Risk – AI Model Explainability And Ethics

    AI models are becoming increasingly sophisticated and powerful,...
    United KingdomTechnology
    AlixPartners Asia LLC
    AlixPartners Asia LLC
  • Podcast

    Regulation Tomorrow Plus: FCA Policy Statement On Financial Promotions (Podcast)

    On 7 June 2023, the government published The Financial Services and Markets Act 2000 (Financial Promotion) (Amendment) Order 2023 which is the statutory instrument which extends the scope...
    United KingdomTechnology
    Norton Rose Fulbright
    Norton Rose Fulbright
  • Article

    UK Cryptoassets Prudential Proposals: Unexpected Gift Or The Nightmare Before Christmas?

    On 16 December 2025, the UK Financial Conduct Authority (FCA) published its proposals relating to the prudential framework that will apply to firms authorised to carry on cryptoasset-related regulated activities under the new UK cryptoassets regulatory framework
    United KingdomTechnology
    Travers Smith LLP
    Travers Smith LLP
  • Article

    UK Finance Publishes Report On The Impact Of AI Financial Services: Opportunities, Risks And Policy Considerations

    On 23 November 2023, UK Finance published a report on the impact of artificial intelligence (AI) in financial services, including opportunities, risks and policy considerations.
    United KingdomTechnology
    Norton Rose Fulbright Hong Kong
    Norton Rose Fulbright Hong Kong
  • Article

    2018: Business As (Un)usual – European Financial & Regulatory Developments Into 2018

    2017 in the UK and the rest of Europe seems to have been primarily a year devoted to implementation – both of political decisions already made and of legislation that had already been enacted.
    European UnionFinance and Banking
    Morrison Foerster
    Morrison Foerster
  • Article

    EU Authorities Appoint Industry Working Group On Euro Risk-Free Rates

    On February 7, 2018, following the November 2017 call for expressions of interest, the European Commission, the European Central Bank, ESMA and the Belgian Financial Services and Markets Authority ...
    European UnionFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    EU Guidelines On Complaints Handling For Banking And Securities Sectors

    The EBA and the European Securities and Markets Authority published their final guidelines for handling complaints in the banking and securities sectors.
    European UnionFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    European Commission Begins Level 2 Process For MIFID II

    The European Commission published a request to ESMA seeking technical advice for the preparation of the delegated and implementing acts required.
    European UnionFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    European Commission Confirms Further Delay To The Regulatory Technical Standards Supplementing The SFDR

    The European Commission (the "Commission") has published a letter dated 25 November 2021 confirming that it is further postponing the application of the regulatory technical standards ("RTS")...
    European UnionFinance and Banking
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Article

    The EU’s New Regime For Third-Party Providers Of Non-ICT Services: Contractual Requirements

    The European Banking Authority has introduced comprehensive new guidelines governing third-party risk management for non-ICT services, fundamentally reshaping how financial institutions must structure and manage their vendor relationships. These guidelines mandate specific contractual provisions and impose strict timelines for compliance, with existing arrangements requiring alignment within two years for critical functions. Financial services entities must now navigate a more prescriptive regulatory framew
    European UnionFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    UK And EU Regulators To Restart Post-Brexit Trade Discussions

    The EU executive responsible for financial services has indicated that the process of finalisation of a memorandum of understanding on regulatory cooperation in financial services...
    European UnionFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Showing 461–480 of 9076 results

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