Stay informed on cross-border regulations, compliance requirements, and strategic considerations crucial to navigating international financial services. Gain insights on effectively managing transnational transactions, understanding global market trends, and mitigating risks associated with diverse regulatory frameworks. This practical guidance will help you adeptly support your clients in a dynamic international landscape, ensuring robust legal compliance and strategic business advantage. Dive deep into key aspects of international financial services and enhance your expertise to provide top-tier advisory and support.
The following Financial Services news provides comprehensive and up to date legal information on Lexis+ Financial Services—daily round-up (13 March 2026)
The following Financial Services news provides comprehensive and up to date legal information on FCA told to reapply for warrant in lawyer fraud probe
The following Financial Services news provides comprehensive and up to date legal information on Financial Services weekly highlights—12 March 2026
Financial Conduct Authority—Principles for Businesses (PRIN)This Practice Note explains the Principles for Businesses (PRIN) set down by the Financial...
The Competition and Markets Authority (CMA) has identified several breaches by Monzo Bank Limited (Monzo) of the Retail Banking Market Investigation...
Insurance conduct regulation—COBS and ICOBSThe Financial Conduct Authority Handbook (FCA Handbook) includes sourcebooks to regulate the conduct of...
Second charge mortgage regimeSecond charge mortgages definedA regulated second charge mortgage is a loan secured on a borrower’s property that is used...
Priority between loss reliefs in loss making companiesWhy does it matter?A company that is a member of a group and has incurred any of the types of losses available for surrender by way of group relief may, without any further rules, have more than one way in which to use the loss. There are a
Late payment penalties—inheritance taxWhile interest often accrues on overdue tax, the late payment of certain taxes may also attract a penalty. For information on the interest accruing on overdue tax, see Practice Notes: IHT—payment deadlines on death—Interest on IHT and Interest on late paid
Strike out—making an application to strike out a statement of caseA strike out order can be made either following an application by the parties or on the court's own initiative. This Practice Note deals with the scenario of the order being made following a party's application.Making an application
Glossary—Latin legal termsDespite attempts in recent years to simplify the language used in legal cases, there are still a number of Latin phrases commonly used in personal injury claims. The following Latin phrases are listed in alphabetical order:Latin
0330 161 1234