Regulatory issues in lending transactions

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Practice notes
Types of debt securitiesIP 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
SubordinationSubordination is a way of changing the priority of claims against a debtor so that one creditor or group of creditors (the junior...
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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
Intercreditor agreement—key provisionsThis Practice Note provides an introduction to intercreditor agreements and their key provisions. This Practice...
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19th May
Practice notes
What is securitisation?Securitisation is a financing techniqueSecuritisation is a technique used to finance the ownership or sale of types of assets...
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19th May
Practice notes
Exchange traded derivativesIP 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
How is a mortgage created?A mortgage is one of the four types of security recognised under English law and described in Types of security.This...
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19th May
Practice notes
WarrantsIP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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19th May
Practice notes
Perfecting security over aircraft and registering security on the UK Register of Aircraft MortgagesIP COMPLETION DAY: 11pm (GMT) on 31 December 2020...
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19th May
Practice notes
European PIK loan facilitiesThis Practice Note provides information on European PIK loan facilities (PIK facilities). It discusses:•the key features...
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Produced in partnership with Susan Whitehead, Consultant at Hogan Lovells and Penny Angell, Partner at Hogan Lovells 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...
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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
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
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...
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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
Overdrafts, term loans and revolving credit facilitiesThis Practice Note explains the features of three common types of loan facility:•overdrafts•term...
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19th May

Most recent Regulatory issues in lending transactions content

Practice notes
The impact of regulatory and legal changes on facilities agreementsThis Practice Note discusses the key provisions of facilities agreements that are...
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26th 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
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
Quick Look Brexit Financial Services Legislation Status Guide—CRRThis Quick Look Brexit Financial Services Legislation Status Guide provides...
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21st Jul
Practice notes
Development of sanctions regime in the UK during the Brexit transition period [Archived]ARCHIVED: This Practice Note has been archived and is not...
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19th Jul
Practice notes
CRD IV—essentialsThis Practice Note introduces key concepts in the EU’s package of prudential measures, the Capital Requirements Directive IV...
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19th Jul
Practice notes
Impact of Brexit: CRR and prudential regulation—quick guideThis Brexit Capital Requirements Regulation (EU) 575/2013 (EU CRR) quick guide details UK...
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16th Jul
Practice notes
LIBOR transitionThis Practice Note provides:•information on the background to the transition away from London Interbank Offered Rate (LIBOR) and other...
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16th Jul
Practice notes
The effect of sanctions on loan agreementsThis Practice Note looks at:•issues that sanctions can pose on lending transactions•the key provisions of...
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15th Jul
Practice notes
The National Security and Investment Act—implications for finance transactionsThis Practice Note summarises key provisions of the National Security...
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13th Jul
Practice notes
Crypto–assets in insolvencyCrypto–assets—the basicsIn its simplest form, cryptoassets are a virtual currency which uses encryption to verify...
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Produced in partnership with Charlotte Møller of Brown Rudnick LLP and Claude Brown of Reed Smith 13th Jul
Practice notes
The impact of FATCA on facilities agreementsIP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation...
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Produced in partnership with RPC 12th Jul
Practice notes
Interest provisions in risk-free rate based loan agreementsThis Practice Note aims to assist practitioners with understanding the key issues to be...
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8th Jul
Practice notes
Money Laundering Directive 4 (MLD4)—essentials MLD4, MLD5 and related EU measuresThe Fourth Money Laundering Directive (EU) 2015/849 (MLD4) was...
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7th Jul
Practice notes
Bank Recovery and Resolution Directive (BRRD)—essentialsThis Practice Note gives a general overview of the Bank Recovery and Resolution Directive...
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6th Jul
Practice notes
Interest provisions in (LIBOR-based) Loan Market Association (LMA) documentation [Archived]ARCHIVED: This Practice Note has been archived and is not...
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2nd Jul
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...
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2nd Jul

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