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Practice notes
Financial Conduct Authority—Principles for Businesses (PRIN)This Practice Note explains the Principles for Businesses (PRIN) set down by the Financial...
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19th May
Practice notes
Exempt consumer credit agreements under the FSMA 2000 (Regulated Activities) Order 2001This Practice Note seeks to explain the types of agreements...
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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 FPCBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit...
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19th May
Practice notes
Second Wire Transfer Regulation (EU WTR2 and UK WTR2)—essentialsThe Second Wire Transfer Regulation (EU) 2015/847 (WTR2), also known as the Funds...
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19th May
Practice notes
Overview of UK implementation of the Consumer Credit DirectiveBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the...
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Produced in partnership with Sam Millar of DLA Piper and Tony Katz of DLA Piper 19th May
Practice notes
FCA client money rulesBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit transition/implementation period...
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19th May
Practice notes
What are regulated activities?Under the general prohibition a person cannot carry out a regulated activity, or purport to carry out a regulated...
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19th May
Practice notes
FCA client classification requirementsBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit...
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19th May
Practice notes
SM&CR—Statements of Responsibility (SoRs)Banks, building societies, credit unions, PRA-regulated investment firms and insurers are required to file a...
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19th May
Practice notes
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...
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19th May
Practice notes
The European Systemic Risk BoardBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit transition/implementation...
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19th May
Practice notes
The Financial Services Compensation SchemeBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit...
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Produced in partnership with Honor Levy of LexisNexis 19th May
Practice notes
Financial Services Compensation Scheme (FSCS)—the qualifying conditions for compensationThis Practice Note covers the conditions necessary for the...
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Produced in partnership with Honor Levy of LexisNexis 19th May
Practice notes
The Single RulebookBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit transition/implementation period entered...
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Produced in partnership with DLA Piper 19th May
Practice notes
Unregulated collective investment schemes—essentialsWhat are unregulated collective investment schemes?In the UK, an unregulated collective investment...
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Produced in partnership with Lora Froud of Macfarlanes 19th May
Practice notes
Responsible lending requirements—CONC 5BREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit...
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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]This Practice Note contains a jurisdiction-specific Q&A guide...
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19th Aug
Practice notes
Securities litigation—India—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to securities litigation in India published as part...
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19th Aug
Practice notes
Complex commercial litigation—Gibraltar—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to complex commercial litigation in...
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19th Aug
Practice notes
Complex commercial litigation—Cyprus—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to complex commercial litigation in Cyprus...
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18th Aug
Practice notes
Insurance litigation—Chile—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to insurance litigation in Chile published as part...
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18th Aug
Practice notes
Complex commercial litigation—England & Wales—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to complex commercial litigation...
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18th Aug
Practice notes
Securities litigation—Nigeria—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to securities litigation in Nigeria published as...
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18th Aug
Practice notes
Insurance litigation—United Kingdom—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to insurance litigation in United Kingdom...
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18th Aug
Practice notes
Financial services litigation—United Kingdom—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to financial services litigation...
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11th Aug
Practice notes
Financial services litigation—Brazil—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to financial services litigation in Brazil...
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31st Jul
Practice notes
Financial services litigation—China—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to financial services litigation in China...
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31st Jul
Practice notes
Financial services litigation—Greece—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to financial services litigation in Greece...
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31st Jul
Practice notes
Insurance litigation—Switzerland—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to insurance litigation in Switzerland...
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31st Jul
Practice notes
Financial services litigation—United Arab Emirates—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to financial services...
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31st Jul
Practice notes
Securities litigation—USA—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to securities litigation in USA published as part of...
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31st Jul
Practice notes
Complex commercial litigation—Netherlands—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to complex commercial litigation in...
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31st Jul
Practice notes
Securities litigation—Germany—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to securities litigation in Germany published as...
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31st Jul
Practice notes
Financial services litigation—USA—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to financial services litigation in USA...
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31st Jul
Practice notes
Complex commercial litigation—Romania—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to complex commercial litigation in...
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31st Jul
Practice notes
Insurance litigation—South Korea—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to insurance litigation in South Korea...
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31st Jul

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