Parties involved in loan transactions

View Banking & Finance by content type:

Latest Banking & Finance News

Featured Banking & Finance content

Precedents
[To be printed on the headed paper of the lender][insert date]To:[insert name and address of borrower]Dear [insert full name of borrower]1We refer to...
Read More >
19th May
Practice notes
European PIK loan facilitiesThis Practice Note provides information on European PIK loan facilities (PIK facilities). It discusses:•the key features...
Read More >
Produced in partnership with Susan Whitehead, Consultant at Hogan Lovells and Penny Angell, Partner at Hogan Lovells 19th May
Practice notes
Introduction to fund finance—capital call facilitiesThis Practice Note discusses:•what is meant by capital call facilities, NAV, or asset backed...
Read More >
Produced in partnership with Leon Stephenson of Reed Smith 19th May
Practice notes
Increased costsThis Practice Note considers the costs that a lender will incur when providing funding to a borrower and the steps that it will take...
Read More >
19th May
Practice notes
Perfecting securityIP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into...
Read More >
19th May
Practice notes
Synthetic securitisationsWhat is a securitisation?Securitisation is a technique used to finance the ownership or sale of types of assets that would...
Read More >
19th May
Practice notes
Bilateral, syndicated and club arrangementsOne of the features used to categorise loans is the number of lenders involved. A loan involving one lender...
Read More >
19th May
Practice notes
Pre-export finance—key terms in the facility agreementPre-export finance (PXF) is an established structure used to provide finance to producers of...
Read More >
Produced in partnership with Dentons 19th May
Practice notes
Derivatives—ISDA documentation frameworkThe International Swaps and Derivatives Association, Inc. (ISDA) is an association for participants in the...
Read More >
19th May
Practice notes
The facility agentThis Practice Note covers the duties and role of the facility agent (defined in the Loan Market Association (LMA) documentation as...
Read More >
19th May
Precedents
This Deed of guarantee and indemnity is made on [insert day and month] 20[insert year]Parties1[Insert name of Guarantor], a company incorporated in...
Read More >
19th May
Practice notes
Transferring a loan by equitable assignmentAssignment is a means by which a lender can transfer its interest in a loan to another lender.For an...
Read More >
19th May
Precedents
[TO BE PRINTED ON THE HEADED PAPER OF THE LENDER][insert name and address of borrower][insert date]Dear [insert full name of borrower]We offer to...
Read More >
19th May
Practice notes
Loan Market Association (LMA)—news on documentation [Archived]This Practice Note is an archive of news from the Loan Market Association (LMA) on LMA...
Read More >
19th May
Practice notes
Crystallisation of floating chargesThe key feature of a floating charge is that, until it crystallises, the chargor is entitled to deal with the...
Read More >
19th May
Precedents
[To be printed on the headed paper of the lender][insert date]To:[insert name and address of borrower]Dear [insert name of borrower],We are pleased to...
Read More >
19th May

Most recent Parties involved in loan transactions content

Practice notes
Lending to fundsWhat is 'fund finance'?The term 'fund finance' is used to cover a broad spectrum of debt financing arrangements. The type of fund...
Read More >
Produced in partnership with Heather Culshaw of Herbert Smith Freehills and Susie Nguyen of Herbert Smith Freehills 15th Sep
Practice notes
Dealing with individuals in a finance transaction—investigating capacity and authorityThis Practice Note considers the issues which can arise when...
Read More >
2nd Sep
Practice notes
Declaration of a director's interests—articles of associationA director who is in any way, directly or indirectly, interested in:•a proposed...
Read More >
1st Sep
Q&As
I have a client who wishes to lend money to someone and take security of that person’s property. Could you point me to the consumer credit and...
Read More >
20th Aug
Practice notes
Directors' duties—a quick guideDirectors, and in some cases shadow directors, owe numerous duties to a company. Many of those duties have been...
Read More >
12th Aug
Practice notes
Declaration of a director's interests—the statutory provisionsA director who is in any way, directly or indirectly, interested in:•a proposed...
Read More >
12th Aug
Practice notes
What is credit and what is a regulated consumer credit agreement?Scope of this Practice NoteThere are several factors to consider when deciding...
Read More >
11th Aug
Practice notes
The security agent and security trust provisionsThe security agentIn a syndicated loan transaction, the security agent (sometimes also known as the...
Read More >
10th Aug
Practice notes
Dealing with limited liability partnerships in a finance transaction—investigating capacity and authorityThis Practice Note considers the acts...
Read More >
10th Aug
Practice notes
Dealing with a partnership in a finance transaction—investigating capacity and authorityThis Practice Note considers the of acts typically carried out...
Read More >
10th Aug
Practice notes
PSC Register—impact on lending and taking securityIP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit...
Read More >
10th Aug
Practice notes
Dealing with a limited partnership in a finance transaction—investigating capacity and authorityThis Practice Note considers the acts typically...
Read More >
10th Aug
Practice notes
Types of borrowersThis Practice Note gives a brief outline of the types of borrowers that might wish to borrow money and relevant legislation. It...
Read More >
10th Aug
Practice notes
Dealing with local authorities in a finance transaction—investigating capacity and authority when lending to a local authorityThis Practice Note...
Read More >
10th Aug
Practice notes
Dealing with unincorporated associations in a finance transaction—investigating capacity and authorityFORTHCOMING CHANGE: On 22 March 2021, the...
Read More >
10th Aug
Practice notes
Dealing with companies in a finance transaction—investigating capacity and authorityThis Practice Note considers the acts typically carried out by...
Read More >
10th Aug
Practice notes
When is consumer legislation relevant from a lender's perspective?IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit...
Read More >
10th Aug
Q&As
If a body forms itself as a CIO rather than a company limited by guarantee would it have difficulties obtaining bank funding? By way of background you...
Read More >
10th Aug

Popular documents