Key developments and horizon scanning

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Does section 75 of the Consumer Credit Act 1974 give full protection to a cardholder for breach of contract when booking services used by the...
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19th May
Practice notes
Application of the FCA's COBS 4 rulesBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit...
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19th May
Practice notes
FCA financial crime guidance: FCG, FCTR and supporting materialsThis Practice Note explains the constituent parts of the Financial Conduct Authority...
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19th May
Practice notes
Financial Ombudsman Service—time limitsBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit...
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19th May
Practice notes
Mortgage and home finance conduct of business—responsible lending, charges and arrears requirementsBREXIT: 11pm (GMT) on 31 December 2020 (‘IP...
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19th May
Practice notes
FCA regulation of claims management companies—essentialsBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit...
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Produced in partnership with Nicholas Thompsell of Fieldfisher 19th May
Practice notes
PRA-regulated activities and the scope of PRA regulationAs a result of the 2008 banking crisis, the government made a number of changes to the UK...
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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
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
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
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
Practice notes
COBS 4—exemptions in relation to UCIS and close substitutesBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit...
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19th May
Practice notes
FCA best execution 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
Public censure by the FCALexis®PSL Financial Services FCA/PRA Enforcement Database: This incorporates detailed information on all substantive FCA and...
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19th May
Practice notes
Recognised investment exchangesBREXIT: 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
USA—Introduction to state securities (blue sky) lawsState securities regulatorsApart from the Securities and Exchange Commission (SEC), which is an...
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19th May

Most recent Key developments and horizon scanning content

Practice notes
Brexit legislation trackerThis Practice Note tracks the progress of UK legislation introduced as part of the legislative project associated with the...
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3rd Aug
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Coronavirus (COVID-19)—consolidated Q&AsThis Practice Note contains a consolidated list of coronavirus (COVID-19) Q&As from across a number of...
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3rd Aug
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Coronavirus (COVID-19)—key issues for Corporate lawyersThis Practice Note considers the key issues that may arise for Corporate practitioners in...
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2nd Aug
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Coronavirus (COVID-19)—implications for Banking & Finance lawyersThis Practice Note brings together key content on coronavirus (COVID-19) published...
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2nd Aug
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Key dates for Financial Services—horizon scannerThis Practice Note contains a comprehensive list of key future developments and dates for financial...
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1st Aug
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Sustainable finance—horizon scannerThis Practice Note contains a comprehensive list of key future developments and dates related to sustainable...
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1st Aug
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Prudential requirements—horizon scannerThis Practice Note contains a comprehensive list of key future developments and dates related to prudential...
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1st Aug
Q&As
What is retained EU law?Retained EU law is a legal concept describing EU-derived legislation, rights and principles the UK plans to preserve in UK law...
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Produced in partnership with Mathias Cheung of Atkin Chambers 1st Aug
Q&As
What are the key features of a Brexit SI?As part of the UK’s domestic preparation for Brexit, the government is introducing a range of primary and...
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1st Aug
Q&As
In the context of Brexit, what is meant by the ‘transition or implementation period’?The term ‘transition or implementation period’ is used in the...
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1st Aug
Q&As
What is the sifting process for Brexit legislation?Under the European Union (Withdrawal) Act 2018 (EU(W)A 2018), before certain proposed statutory...
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1st Aug
Q&As
How do I sign up for Brexit alerts?Brexit news and analysis in Lexis®PSLYou can receive Brexit news updates and analysis by signing up for alerts...
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1st Aug
Practice notes
Brexit tracker—Insurers move out of the UKThis document tracks the movement of where (re)insurance companies will move in order to retain...
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1st Aug
Q&As
Is it possible to access previous versions of legislation that have been amended or revoked statutory instruments etc?Online historical versions for...
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1st Aug
Precedents
Retained EU law—training materialsThese training materials consist of template PowerPoint slides that can be used as the basis of one or more training...
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1st Aug
Practice notes
Insurance & Reinsurance—EU permissions regimesThis Practice Note considers the permissions regimes for UK (re)insurers and (re)insurance...
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Produced in partnership with Francis Walters of HFW and HFW 1st Aug
Practice notes
Coronavirus (COVID-19)—insurance considerationsThe coronavirus (COVID-19) pandemic has profound implications across the global economy and poses an...
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1st Aug
Practice notes
Coronavirus (COVID-19)—FCA non-damage business interruption insurance test caseUnlike conventional perils such as fire or flood, an outbreak of a...
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Produced in partnership with James Beeton of 12 King's Bench Walk and Cressida Mawdesley-Thomas of 12 King's Bench Walk 1st Aug
Q&As
Brexit: Can UK businesses now ignore the proposed EU financial transactions tax?There are two schools of thought on how Brexit may prevent the...
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Produced in partnership with Hilary Barclay of Burges Salmon 1st Aug
Practice notes
Brexit—alternative UK trade models [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.As of 31 January 2020 (exit day),...
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Produced in partnership with Adam Cygan of University of Leicester 1st Aug

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