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Latest Banking & Finance News

ECB seeks to assure data protection board over digital euro

ECB seeks to assure data protection board over digital euro

The following Banking & Finance news provides comprehensive and up to date legal information on ECB seeks to assure data protection board over digital euro

Banking and Finance weekly highlights—22 July 2021

Banking and Finance weekly highlights—22 July 2021

The following Banking & Finance news provides comprehensive and up to date legal information on Banking and Finance weekly highlights—22 July 2021

Payment Systems Regulator to prioritise crypto-assets

Payment Systems Regulator to prioritise crypto-assets

The following Banking & Finance news provides comprehensive and up to date legal information on Payment Systems Regulator to prioritise crypto-assets

How UK Binance ban is putting cryptocurrency on notice

How UK Binance ban is putting cryptocurrency on notice

The following Banking & Finance news provides comprehensive and up to date legal information on How UK Binance ban is putting cryptocurrency on notice

Featured Banking & Finance content

Floating charges

Floating charges

Floating chargesIP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following...

Fixed and floating charges

Fixed and floating charges

Fixed and floating chargesThere are four main types of security available under English law: •mortgage•charge•pledge, and•lienThis Practice Note...

Types of debt securities

Types of debt securities

Types of debt securitiesIP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into...

Deed of release: for a debenture or mortgage—single company security provider—full or partial release

Deed of release: for a debenture or mortgage—single company security provider—full or partial release

This Deed is made on [insert day and month] 20[insert year]Parties1[insert name of Lender], a company incorporated in England and Wales with...

Practice notes

Credit linked notes

Credit linked notesIP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into...
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19th May
Practice notes

What are credit derivatives?

What are credit derivatives?IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered...
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19th May
Practice notes

An introduction to securities lending transactions and the Global Master Securities Lending Agreement (GMSLA)

An introduction to securities lending transactions and the Global Master Securities Lending Agreement (GMSLA)Coronavirus (COVID-19): This Practice...
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Produced in partnership with Joseph Wren of Travers Smith and Jonathan Gilmour of Travers Smith 19th May
Practice notes

Term Loan B facilities

Term Loan B facilitiesThis Practice Note discusses Term Loan B (TLB) facilities which frequently appear as a tranche of senior facilities in...
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Produced in partnership with Carlo de Vito Piscicelli of Cleary Gottlieb Steen & Hamilton 19th May
Practice notes

ISDA definitions

ISDA definitionsThe vast majority of derivative transactions are documented by standard documentation developed and published by the International...
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19th May
tag iconIn-house
Practice notes

Transferring a loan by sub-participation

Transferring a loan by sub-participationSub-participation is a means by which a lender can transfer its risk in a loan to another lender. For an...
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19th May
Practice notes

Loan Market Association (LMA) leveraged documentation

Loan Market Association (LMA) leveraged documentationDevelopment of the Loan Market Association (LMA) documentationThe project to develop the LMA...
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19th May
Practice notes

Perfecting security

Perfecting securityIP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into...
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19th May
Practice notes

Pre-export finance—key terms in the facility agreement

Pre-export finance—key terms in the facility agreementPre-export finance (PXF) is an established structure used to provide finance to producers of...
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Produced in partnership with Dentons 19th May
Practice notes

Derivatives—ISDA documentation framework

Derivatives—ISDA documentation frameworkThe International Swaps and Derivatives Association, Inc. (ISDA) is an association for participants in the...
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19th May
Practice notes

Transferring a loan by equitable assignment

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...
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19th May
Practice notes

The facility agent

The facility agentThis Practice Note covers the duties and role of the facility agent (defined in the Loan Market Association (LMA) documentation as...
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19th May
Practice notes

Borrowing base facilities—structure, key terms and risks

Borrowing base facilities—structure, key terms and risksWhat is a borrowing base facility?Borrowing base facilities ('BB Facilities') are a type of...
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Produced in partnership with Dentons 19th May
Practice notes

What is credit support and how is it used in the ISDA credit support documentation?

What is credit support and how is it used in the ISDA credit support documentation?What is credit support?Credit support is a means of a party...
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19th May
Practice notes

Borrowing base facilities—key terms in the facility agreement

Borrowing base facilities—key terms in the facility agreementA borrowing base facility ('BB Facility') is a working capital line designed to provide...
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Produced in partnership with Dentons 19th May
Precedents

Overdraft facility letter: single company borrower—bilateral—with or without a guarantee

[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...
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19th May

Most recent Regulation for banking lawyers content

Practice notes

Fintech—South Africa—Q&A guide

Fintech—South Africa—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fintech in South Africa published as part of the...
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25th Jul
Practice notes

Fintech—Ireland—Q&A guide

Fintech—Ireland—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fintech in Ireland published as part of the Lexology Getting...
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25th Jul
Practice notes

Fintech—Liechtenstein—Q&A guide

Fintech—Liechtenstein—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fintech in Liechtenstein published as part of the...
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25th Jul
Practice notes

Fintech—United Kingdom—Q&A guide

Fintech—United Kingdom—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fintech in United Kingdom published as part of the...
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25th Jul
Practice notes

Fintech—Sweden—Q&A guide

Fintech—Sweden—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fintech in Sweden published as part of the Lexology Getting...
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25th Jul
Practice notes

Fintech—New Zealand—Q&A guide

Fintech—New Zealand—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fintech in New Zealand published as part of the Lexology...
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25th Jul
Practice notes

Fintech—Spain—Q&A guide

Fintech—Spain—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fintech in Spain published as part of the Lexology Getting the...
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25th Jul
Practice notes

Fintech—Malta—Q&A guide

Fintech—Malta—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fintech in Malta published as part of the Lexology Getting the...
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25th Jul
Practice notes

Blockchain—key legal and regulatory issues

Blockchain—key legal and regulatory issuesBlockchain has erupted into mainstream consciousness, driven in part by the meteoric rise of...
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Produced in partnership with John Salmon of Hogan Lovells and Benjamin Mendelson of Chronos Law 25th Jul
Practice notes

Fintech—Germany—Q&A guide

Fintech—Germany—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fintech in Germany published as part of the Lexology Getting...
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25th Jul
Practice notes

Fintech—Gibraltar—Q&A guide

Fintech—Gibraltar—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fintech in Gibraltar published as part of the Lexology...
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25th Jul
Practice notes

Fintech—Belgium—Q&A guide

Fintech—Belgium—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fintech in Belgium published as part of the Lexology Getting...
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25th Jul
Practice notes

Fintech—Netherlands—Q&A guide

Fintech—Netherlands—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fintech in Netherlands published as part of the Lexology...
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25th Jul
Practice notes

Fintech—Denmark—Q&A guide

Fintech—Denmark—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fintech in Denmark published as part of the Lexology Getting...
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25th Jul
Q&As

Is a smart contract enforceable where it has been executed automatically?

Is a smart contract enforceable where it has been executed automatically?What is a smart contract and how might it be used?Smart contracts are...
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25th Jul
Practice notes

MLD5—key provisions for financial services firms—one minute guide

MLD5—key provisions for financial services firms—one minute guideAdoption of MLD5 and implementation in the UKThe Fifth Money Laundering Directive...
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23rd Jul
Practice notes

MLD4—key provisions for financial services firms—one minute guide

MLD4—key provisions for financial services firms—one minute guideBackground to MLD4The Fourth Money Laundering Directive (EU) 2015/849 (MLD4) was...
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23rd Jul
Practice notes

Impact of Brexit: AML and CTF regime—quick guide [Archived]

Impact of Brexit: AML and CTF regime—quick guide [Archived]ARCHIVED: This Practice Note has been archived and is not maintained. For developments,...
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22nd Jul
tag iconBrexit
Practice notes

Ring-fencing—one minute guide [Archived]

Ring-fencing—one minute guide [Archived]IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period...
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22nd Jul
Practice notes

EMIR—essentials

EMIR—essentialsIn each section of this Practice Note, links are given to the relevant provisions of EU and/or UK legislation, as applicable, and...
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22nd Jul

Popular documents

Interim injunctions—the American Cyanamid guidelines

Interim injunctions—the American Cyanamid guidelines

Interim injunctions—the American Cyanamid guidelinesThis Practice Note is concerned with substantive interim injunctions, which are a particular species of injunction granted on a temporary basis ahead of trial. As set out below, there are different considerations depending on whether the interim

What is a certificate of title?

What is a certificate of title?

A certificate of title (also known as a certificate on title) is a particular species of report on title.When solicitors are instructed to investigate title to land (for instance, when land is being acquired or offered up as security), they will write a report on title for their client, which sets

Discharge by frustration

Discharge by frustration

Discharge by frustrationCoronavirus (COVID-19): In addition to the below content on force majeure generally, see also:•Coronavirus (COVID-19) toolkit—Contracts•Coronavirus (COVID-19) and contractual obligations—checklisttogether with the Q&A (in the related content pod on the right hand side) for

Section 26 notice—Tenant’s request for a new business tenancy under LTA 1954

Section 26 notice—Tenant’s request for a new business tenancy under LTA 1954

Tenant's request for a new business tenancyThese drafting notes are for use when completing a tenant’s request for a new business tenancy under the Landlord and Tenant Act 1954. They are intended to be used when completing the prescribed form under the Landlord and Tenant Act 1954, Part 2 (Notices)