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Practice 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?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)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 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 definitionsThe vast majority of derivative transactions are documented by standard documentation developed and published by the International...
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19th May
Practice notes
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 documentationDevelopment of the Loan Market Association (LMA) documentationThe project to develop the LMA...
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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...
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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...
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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...
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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...
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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...
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19th May
Practice notes
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?Credit support is a means of a party...
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19th May
Practice notes
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
[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 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 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 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 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 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 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 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 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 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 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 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 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 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 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?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 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 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]ARCHIVED: This Practice Note has been archived and is not maintained. For developments,...
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22nd Jul
Practice notes
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—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

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