Banking & Finance—checklists and flowcharts

The following Banking & Finance practice note provides comprehensive and up to date legal information covering:

  • Banking & Finance—checklists and flowcharts
  • Key developments and horizon scanning
  • Lending
  • Security
  • Intercreditor
  • Acquisition finance
  • Asset finance
  • Real estate finance
  • Trade and commodity finance
  • Debt capital markets
  • More...

Banking & Finance—checklists and flowcharts

IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s withdrawal from the EU. At this point in time (referred to in UK law as ‘IP completion day’), key transitional arrangements come to an end and significant changes begin to take effect across the UK’s legal regime. This document contains guidance on subjects impacted by these changes. Before continuing your research, see Practice Note: What does IP completion day mean for lending lawyers? [Archived].

Key developments and horizon scanning

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Coronavirus (COVID-19)—checklist for financial services firmsThis Checklist is authored by Clifford Chance lawyers from across their offices in Asia, the UK, Continental Europe and the US, and was first published by Clifford Chance on 12 March 2020. It sets out regulatory considerations as a starting point for regulated financial services firms, including impacts on financial contracts, regulatory requirements and expectations around business continuity planning and operational resilience.
Coronavirus (COVID-19)—remote execution of documents resources—checklistThis Checklist of resources sets out some of the considerations for remote execution of documents when parties are not able to meet in person because of social distancing and self-isolation as a result of coronavirus (COVID-19).
Coronavirus (COVID-19) and contractual obligations—checklistThis Checklist sets out some of the key issues to consider when a

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