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Latest Financial Services News

End of insolvency temporary provisions—introduction of new temporary provisions

End of insolvency temporary provisions—introduction of new temporary provisions

The following Banking & Finance news provides comprehensive and up to date legal information on End of insolvency temporary provisions—introduction of new temporary provisions

Financial Services weekly highlights—16 September 2021

Financial Services weekly highlights—16 September 2021

The following Financial Services news provides comprehensive and up to date legal information on Financial Services weekly highlights—16 September 2021

NatWest’s UK money laundering court case delayed once again

NatWest’s UK money laundering court case delayed once again

The following Corporate Crime news provides comprehensive and up to date legal information on NatWest’s UK money laundering court case delayed once again

Coronavirus (COVID-19) BI update—denial of access—access granted? (Policyholders v China Taiping)

Coronavirus (COVID-19) BI update—denial of access—access granted? (Policyholders v China Taiping)

The following Arbitration news provides comprehensive and up to date legal information on Coronavirus (COVID-19) BI update—denial of access—access granted? (Policyholders v China Taiping)

Featured Financial Services content

Multilateral Trading Facilities (MTFs)

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 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?

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)

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...
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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...
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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 FPC

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)—essentials

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 Directive

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 rules

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?

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 requirements

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)

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 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...
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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...
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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...
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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 compensation

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 Rulebook

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—essentials

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 5

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 funds guides content

Practice notes

Fund management—Portugal—Q&A guide

Fund management—Portugal—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fund management in Portugal published as part of...
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5th Sep
Practice notes

Getting the Deal Through: Private Equity (Fund Formation) 2021

Getting the Deal Through: Private Equity (Fund Formation) 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Australia;...
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31st Aug
Practice notes

Getting the Deal Through: Private Equity (Transactions) 2020

Getting the Deal Through: Private Equity (Transactions) 2020Jurisdictions coveredThe following jurisdictions are covered in this report:Australia;...
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31st Aug
Practice notes

Getting the Deal Through: Fund Management 2021

Getting the Deal Through: Fund Management 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Cayman Islands; France;...
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31st Aug
Practice notes

International Financial Markets Guide—Ireland

International Financial Markets Guide—Ireland1.1 What are the restrictions on the taping of telephone calls to or from a person outside an...
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Produced in partnership with Maedhbh Clancy of Arthur Cox LLP 19th Aug
Practice notes

International Financial Markets Guide—Jersey

International Financial Markets Guide—Jersey1. Telephone taping(a)(i) What are the restrictions on the taping of telephone calls to or from a person...
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Produced in partnership with Ogier 11th Aug
Practice notes

International Financial Markets Guide—Guernsey

International Financial Markets Guide—GuernseyIntroductory NoteGuernsey includes the islands of Guernsey, Herm and Jethou. The Bailiwick of Guernsey...
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Produced in partnership with Ogier 11th Aug
Practice notes

Private equity (transactions)—Croatia—Q&A guide

Private equity (transactions)—Croatia—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to private equity (transactions) in...
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11th Aug
Practice notes

Private equity (fund formation)—Croatia—Q&A guide

Private equity (fund formation)—Croatia—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to private equity (fund formation) in...
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11th Aug
Practice notes

Private equity (transactions)—United Kingdom—Q&A guide

Private equity (transactions)—United Kingdom—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to private equity (transactions)...
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11th Aug
Practice notes

Fund management—Sweden—Q&A guide

Fund management—Sweden—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fund management in Sweden published as part of the...
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11th Aug
Practice notes

Private equity (transactions)—Nigeria—Q&A guide

Private equity (transactions)—Nigeria—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to private equity (transactions) in...
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11th Aug
Practice notes

Fund management—Greece—Q&A guide

Fund management—Greece—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fund management in Greece published as part of the...
Read More >
11th Aug
Practice notes

Private equity (fund formation)—United Kingdom—Q&A guide

Private equity (fund formation)—United Kingdom—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to private equity (fund...
Read More >
11th Aug
Practice notes

Fund management—France—Q&A guide

Fund management—France—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fund management in France published as part of the...
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11th Aug
Practice notes

Fund management—Ireland—Q&A guide

Fund management—Ireland—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fund management in Ireland published as part of the...
Read More >
11th Aug
Practice notes

Fund management—United Kingdom—Q&A guide

Fund management—United Kingdom—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fund management in United Kingdom published...
Read More >
11th Aug
Practice notes

Fund management—Germany—Q&A guide

Fund management—Germany—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fund management in Germany published as part of the...
Read More >
11th Aug
Practice notes

Private equity (transactions)—Mexico—Q&A guide

Private equity (transactions)—Mexico—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to private equity (transactions) in Mexico...
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3rd Aug
Practice notes

Private equity (fund formation)—Mexico—Q&A guide

Private equity (fund formation)—Mexico—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to private equity (fund formation) in...
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2nd Aug

Popular documents

European Insurance and Occupational Pensions Authority (EIOPA)

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 Brexit transition/implementation period entered into following the UK’s withdrawal from the EU. Following IP completion day, key transitional arrangements

The Standard Conditions of Sale (5th edition: 2018 revision)—a guide to the main provisions

The Standard Conditions of Sale (5th edition: 2018 revision)—a guide to the main provisions

The Standard Conditions of Sale (SCS), currently in their 5th edition (2018 revision), are a set of standard conditions which are commonly incorporated into contracts for the sale of residential property. The Standard Commercial Property Conditions (Third Edition—2018 Revision) (SCPC) are used for

Parent company guarantees (PCGs) in construction

Parent company guarantees (PCGs) in construction

Parent company guarantees (PCGs) in constructionIn the construction industry, parent company guarantees (PCGs) are commonly given to the employer by the main contractor’s holding company to guarantee the performance of the contract by the subsidiary main contractor. This is a requirement in almost

Common law offence of false imprisonment

Common law offence of false imprisonment

Common law offence of false imprisonmentThe offence of false imprisonmentFalse imprisonment is a common law offence but it is more common as a civil action in tort (see Practice Note: False imprisonment).It is triable only on indictment. It may be classified in class 2A, 2B or 3 in accordance with