Recognised investment exchangesA recognised investment exchange (RIE) is a UK recognised body under Part XVIII of the Financial Services and Markets...
BREXIT: The UK is leaving EU on Exit Day (as defined in the European Union (Withdrawal) Act 2018). This has an impact on this Practice Note. To ensure...
The debt sale and purchase market in the UKThe debt sale and purchase market has for some time been very active throughout the UK. It is an important...
This Solvency II quick guide details current UK legislation and retained EU legislation in relation to prudential insurance requirements that will be...
This Practice Note looks at the regulated activity of accepting deposits (often referred to as deposit taking). Accepting deposits is a key hallmark...
This Practice Note contains a jurisdiction-specific Q&A guide to banking regulation in Luxembourg published as part of the Lexology Getting the Deal...
DefinitionIssuing electronic money is a regulated activity under regulation 9B of the Financial Services and Markets Act 2000 (Regulated Activities)...
A package of legislation intended to reduce risks in the EU banking sector, known as the ‘banking package’, was published in the Official Journal of...
This Practice Note contains a jurisdiction-specific Q&A guide to banking regulation in South Africa published as part of the Lexology Getting the Deal...