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 (4 February 2026)
The following Financial Services news provides comprehensive and up to date legal information on Lexis+ Financial Services—daily round-up (2 February 2026)
The following Financial Services news provides comprehensive and up to date legal information on Lexis+ Financial Services—daily round-up (30 January 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
What is the difference between an appeal and a review?What is an appeal?An appeal in insolvency proceedings is no different to an appeal in normal litigation. An appeal will be allowed only if the appeal court is satisfied that the decision of the lower court was 'wrong' or 'unjust because of 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
Template for regulatory references given by SMCR firms and disclosure requirements[Insert addressee details]Dear [insert name][It is our understanding that [insert name of prospective employee] [was an employee of yours between the dates of [insert dates as appropriate] OR is a current employee of
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