For legal practitioners specialising in Banking & Finance, delve into the realm of international transactions and regulations. Gain insightful guidance on cross-border financing, compliance with global banking laws, and managing multi-jurisdictional risks. Equip yourself with the expertise to navigate international financial landscapes and deliver exceptional advice to your clients.
The Foreign, Commonwealth & Development Office (FCDO) has announced 19 designations under the UK's Russia sanctions regime, marking Foreign Secretary...
Companies House has updated its transition plan for implementing the Economic Crime and Corporate Transparency Act 2023 (ECCTA 2023), revising the...
This week's edition of Banking and Finance weekly highlights includes: (1) HMT consults on implementing IFRS 18 in central government financial...
Ireland-Banking & Financial Services analysis: This article was written by Ruth Lillis, partner (Debt Finance), Sarah Thompson, partner (Financial...
Invoice discounting and factoringThe popularity of financing business through the invoice discounting and factoring of receivables has grown...
Foreign exchange (FX) derivativesWhat is a FX derivative?A foreign exchange (FX) derivative is a type of derivative whose payoff depends on the FX...
Types of debt securitiesWhat are debt securities?In the context of the debt capital markets, the term 'debt security' means a financial instrument,...
An introduction to repo and the Global Master Repurchase Agreement (GMRA)Coronavirus (COVID-19): This Practice Note contains information on subjects...
If a rentcharge is shown as being informally exonerated on title information, does this apply to the current registered owner? Or does the informal exoneration only apply to the parties to the document which informally exonerated the rentcharge?This Q&A considers the situation where, at some point
Can shares in a limited company that have not been paid-up at all be cancelled?A limited company having a share capital may not alter that share capital, except in the ways listed in section 617 of the Companies Act 2006 (CA 2006). Shares in a company cannot simply be cancelled without following an
Glossary—Latin legal termsDespite attempts in recent years to simplify the language used in legal cases, there are still a number of Latin phrases commonly used in personal injury claims. The following Latin phrases are listed in alphabetical order:Latin termDefinitionMeaningActa iure imperiiLegal
Template for regulatory references given by SMCR firms and disclosure requirements[Insert addressee details]Dear [insert name][It is our understanding that [insert name of prospective employee] [was an employee of yours between the dates of [insert dates as appropriate] OR is a current employee of
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