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Latest Financial Services News

Reforms to the EU Solvency II regime

The following EU Law news provides comprehensive and up to date legal information on Reforms to the EU Solvency II regime

Google tells MPs online bill isn't place to tackle scam ads

The following Commercial news provides comprehensive and up to date legal information on Google tells MPs online bill isn't place to tackle scam ads

Financial Services weekly highlights—23 September 2021

The following Financial Services news provides comprehensive and up to date legal information on Financial Services weekly highlights—23 September 2021

Deloitte partners escape £19m claim over Barclays swaps

The following Banking & Finance news provides comprehensive and up to date legal information on Deloitte partners escape £19m claim over Barclays swaps

Featured Financial Services content

Multilateral Trading Facilities (MTFs)

Multilateral Trading Facilities (MTFs)BREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit...

Insurance conduct regulation—COBS and ICOBS

Insurance conduct regulation—COBS and ICOBSBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit...

What is electronic money?

What is electronic money?BREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit transition/implementation period...

European Insurance and Occupational Pensions Authority (EIOPA)

European Insurance and Occupational Pensions Authority (EIOPA)BREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the...

Practice notes

Financial Conduct Authority—Principles for Businesses (PRIN)

Financial Conduct Authority—Principles for Businesses (PRIN)This Practice Note explains the Principles for Businesses (PRIN) set down by the Financial...

19th May

Practice notes

Exempt consumer credit agreements under the FSMA 2000 (Regulated Activities) Order 2001

Exempt consumer credit agreements under the FSMA 2000 (Regulated Activities) Order 2001This Practice Note seeks to explain the types of agreements...

Produced in partnership with Rebecca Kellner of Orrick, Herrington & Sutcliffe and Jacqui Hatfield of Orrick, Herrington & Sutcliffe 19th May

Practice notes

Interaction between the PRA, FCA and FPC

Interaction between the PRA, FCA and FPCBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit...

19th May

Practice notes

Second Wire Transfer Regulation (EU WTR2 and UK WTR2)—essentials

Second Wire Transfer Regulation (EU WTR2 and UK WTR2)—essentialsThe Second Wire Transfer Regulation (EU) 2015/847 (WTR2), also known as the Funds...

19th May

Practice notes

Overview of UK implementation of the Consumer Credit Directive

Overview of UK implementation of the Consumer Credit DirectiveBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the...

Produced in partnership with Sam Millar of DLA Piper and Tony Katz of DLA Piper 19th May

Practice notes

FCA client money rules

FCA client money rulesBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit transition/implementation period...

19th May

Practice notes

What are regulated activities?

What are regulated activities?Under the general prohibition a person cannot carry out a regulated activity, or purport to carry out a regulated...

19th May

Practice notes

FCA client classification requirements

FCA client classification requirementsBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit...

19th May

Practice notes

SM&CR—Statements of Responsibility (SoRs)

SM&CR—Statements of Responsibility (SoRs)Banks, building societies, credit unions, PRA-regulated investment firms and insurers are required to file a...

19th May

Practice notes

EMIR REFIT and EMIR 2.2 roadmap

EMIR REFIT and EMIR 2.2 roadmapRegulation (EU) 2019/834 (OJ L 141/42) (EU EMIR REFIT) was published in the Official Journal of the EU on 28 May 2019...

19th May

Practice notes

The European Systemic Risk Board

The European Systemic Risk BoardBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit transition/implementation...

19th May

Practice notes

The Financial Services Compensation Scheme

The Financial Services Compensation SchemeBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit...

Produced in partnership with Honor Levy of LexisNexis 19th May

Practice notes

Financial Services Compensation Scheme (FSCS)—the qualifying conditions for compensation

Financial Services Compensation Scheme (FSCS)—the qualifying conditions for compensationThis Practice Note covers the conditions necessary for the...

Produced in partnership with Honor Levy of LexisNexis 19th May

Practice notes

The Single Rulebook

The Single RulebookBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit transition/implementation period entered...

Produced in partnership with DLA Piper 19th May

Practice notes

Unregulated collective investment schemes—essentials

Unregulated collective investment schemes—essentialsWhat are unregulated collective investment schemes?In the UK, an unregulated collective investment...

Produced in partnership with Lora Froud of Macfarlanes 19th May

Practice notes

Responsible lending requirements—CONC 5

Responsible lending requirements—CONC 5BREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit...

Produced in partnership with Jacqui Hatfield of Orrick, Herrington & Sutcliffe 19th May

Most recent International dispute resolution for financial services lawyers content

Practice notes

Securities litigation—United Kingdom—England & Wales—Q&A guide [Archived, 2020 edition]

Securities litigation—United Kingdom—England & Wales—Q&A guide [Archived, 2020 edition]This Practice Note contains a jurisdiction-specific Q&A guide...

19th Aug

Practice notes

Securities litigation—India—Q&A guide

Securities litigation—India—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to securities litigation in India published as part...

19th Aug

Practice notes

Complex commercial litigation—Gibraltar—Q&A guide

Complex commercial litigation—Gibraltar—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to complex commercial litigation in...

19th Aug

Practice notes

Complex commercial litigation—Cyprus—Q&A guide

Complex commercial litigation—Cyprus—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to complex commercial litigation in Cyprus...

18th Aug

Practice notes

Insurance litigation—Chile—Q&A guide

Insurance litigation—Chile—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to insurance litigation in Chile published as part...

18th Aug

Practice notes

Complex commercial litigation—England & Wales—Q&A guide

Complex commercial litigation—England & Wales—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to complex commercial litigation...

18th Aug

Practice notes

Securities litigation—Nigeria—Q&A guide

Securities litigation—Nigeria—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to securities litigation in Nigeria published as...

18th Aug

Practice notes

Insurance litigation—United Kingdom—Q&A guide

Insurance litigation—United Kingdom—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to insurance litigation in United Kingdom...

18th Aug

Practice notes

Financial services litigation—United Kingdom—Q&A guide

Financial services litigation—United Kingdom—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to financial services litigation...

11th Aug

Practice notes

Financial services litigation—Brazil—Q&A guide

Financial services litigation—Brazil—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to financial services litigation in Brazil...

31st Jul

Practice notes

Financial services litigation—China—Q&A guide

Financial services litigation—China—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to financial services litigation in China...

31st Jul

Practice notes

Financial services litigation—Greece—Q&A guide

Financial services litigation—Greece—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to financial services litigation in Greece...

31st Jul

Practice notes

Insurance litigation—Switzerland—Q&A guide

Insurance litigation—Switzerland—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to insurance litigation in Switzerland...

31st Jul

Practice notes

Financial services litigation—United Arab Emirates—Q&A guide

Financial services litigation—United Arab Emirates—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to financial services...

31st Jul

Practice notes

Securities litigation—USA—Q&A guide

Securities litigation—USA—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to securities litigation in USA published as part of...

31st Jul

Practice notes

Complex commercial litigation—Netherlands—Q&A guide

Complex commercial litigation—Netherlands—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to complex commercial litigation in...

31st Jul

Practice notes

Securities litigation—Germany—Q&A guide

Securities litigation—Germany—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to securities litigation in Germany published as...

31st Jul

Practice notes