The following Banking & Finance practice note provides comprehensive and up to date legal information covering:
This Banking & Finance key dates and future developments tracker is intended to be used to track key upcoming developments, dates and horizon scanning for banking and finance lawyers.
Future developments in other practice areas considered relevant to banking and finance lawyers are included in this tracker. Some other practice areas also produce their own trackers.
Please note that this tracker does not cover all consultations relating to financial services regulation (including derivatives and capital markets regulation). Instead, it highlights those which the Banking & Finance team consider to be most relevant to banking and finance practitioners and facility documentation. For comprehensive information on European Union (EU) and US financial services regulatory developments, see Practice Note: Timelines—financial services for a full list of all timelines produced by the Financial Services team. Those timelines track in detail developments in relation to key EU Directives and Regulations including the Fourth Money Laundering Directive (MLD4), the Bank Recovery and Resolution Directive (BRRD), the European Market Infrastructure Regulation (EMIR) and the Market in Financial Instruments Directive II (MiFID II).
This tracker also does not cover cases. For information about the status of cases which are relevant, or may be of interest to banking and finance lawyers, see Banking & Finance case tracker. For detailed information on the recent developments in LIBOR, see Practice Note: LIBOR developments tracker.
For information about current news
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Private nuisancePrivate nuisance is an unlawful interference with a person's use or enjoyment of land or some right over or in connection with it. Interference must be unreasonable, and may be caused, eg by water, smoke, smell, fumes, gas, noise, heat or vibrations. Where the defendant has not
You may apply simplified customer due diligence (SDD) measures in relation to particular business relationships or transactions which you determine present a low risk of money laundering or terrorist financing, having taken into account:•your organisation-wide risk assessment—see Practice Note:
LiabilityFalse imprisonment consists of the complete deprivation of liberty without a lawful basis. Claims will in practice be made against a public body that exercises detention powers, usually a local police force, the Secretary of State for the Home Department or the Secretary of State for
The right to notice means a right for the employee to remain in employment for the period of notice, not simply to be paid for it. An employer will therefore often include in the contract an express right to make a payment in lieu of notice ('PILON') as an alternative to giving notice, to ensure
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