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The following Corporate Crime news provides comprehensive and up to date legal information on UK sanctions regime review lacks detail on beefing up meager enforcement
The following Financial Services news provides comprehensive and up to date legal information on FCA review highlights valuation standards for private funds
The Money Laundering Reporting Officer (MLRO)This Practice Note provides information on the role of the nominated officer and the Money Laundering...
Financial Conduct Authority—Principles for Businesses (PRIN)This Practice Note explains the Principles for Businesses (PRIN) set down by the Financial...
Second charge mortgage regimeSecond charge mortgages definedA regulated second charge mortgage is a loan secured on a borrower’s property that is used...
Financial Conduct Authority—objectives and principlesThe role of the FCAThe Financial Conduct authority (FCA) forms part of the regulatory structure...
Banking regulation—Sri Lanka—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to banking regulation in Sri Lanka published as part of the Lexology Getting the Deal Through series by Law Business Research (published: March 2022).Authors: Tiruchelvam Associates—Heshika
Part VII Transfer of Banking BusinessBackgroundAs noted in Practice Note: Insurance business transfer schemes, a regime for transferring portfolios of insurance business has existed in the UK since the enactment of the Insurance Companies Act 1982 (ICA 1982). Insurance business transfer schemes are
Banking regulation—Ghana—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to banking regulation in Ghana published as part of the Lexology Getting the Deal Through series by Law Business Research (published: March 2022).Authors: WTS Nobisfields—Theophilus Tawiah; Peggy
Banking regulation—Lebanon—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to banking regulation in Lebanon published as part of the Lexology Getting the Deal Through series by Law Business Research (published: March 2022).Authors: Abou Jaoude & Associates Law
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