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.
A round-up of financial services developments, including (among other things) FCA consults on simplifying climate reporting rules....
This week's edition of Financial Services weekly highlights includes: FCA warns football clubs over sponsorship deals with unauthorised financial...
A round-up of financial services developments, including (among other things) Commission adopts delegated regulation making temporary adjustments to...
A round-up of financial services developments, including (among other things) House of Lords FSRC publishes report on UK regulation of stablecoins....
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...
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
If a beneficiary signs a deed of disclaimer of their share of an estate and the estate pays their legal fees, will that count as a PET against their estate?A disclaimer is the refusal of a gift prior to acceptance. The refusal of the gift must take place before the beneficiary accepts any benefit
Contributory negligence in personal injury claimsContributory negligence is a partial defence which can lead to a discount in damages.Other defences may also be relevant. See Practice Notes: Did the claimant consent to the risk of injury? and Was the claimant involved in an illegal activity?If a
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