Regulatory resources for in-house banking and finance lawyers

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

  • Regulatory resources for in-house banking and finance lawyers

Regulatory resources for in-house banking and finance lawyers

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].

This Practice Note gives an overview of the key regulations and the legislative framework applicable to in-house banking and finance lawyers.

It includes regulations and the legislative framework that cover:

  1. lending transactions

  2. derivatives transactions

  3. debt capital markets, and

  4. structured products and securitisation

For further information on these types of transactions and the overall applicable regulations and legislative framework, see Practice Notes:

  1. The impact of regulatory and legal changes on facilities agreements

  2. Regulatory issues in lending transactions—overview

  3. European regulation of the debt capital markets—one minute guide

  4. US regulation of debt capital markets—one minute guide

  5. European regulation of derivatives—one minute guide

  6. US Regulation of derivatives in the US—one minute guide

  7. European regulation of structured products and securitisation—one minute guide, and

  8. US regulation of structured products and securitisation—one minute guide

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