Precedents

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Precedents
Warning: The content of this promotion has not been approved by an authorised person within the meaning of the Financial Services and Markets Act...
28th Nov
Precedents
BREXIT: As of exit day (31 January 2020), the UK is no longer an EU Member State. However, in accordance with the Withdrawal Agreement, the UK has...
28th Nov
Precedents
1Nominated officer detailsName of organisation[Insert name]Name of nominated officer[Insert name]Reports to[Insert name]Full time/part...
25th Nov
Precedents
Money laundering is the process through which the true origin and ownership of the proceeds of crime are changed so that the proceeds appear...
25th Nov
Precedents

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25th Nov
Precedents
1Introduction1.1The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) (together the ‘Regulators’) have implemented rules...
Produced in partnership with Simon Morris, Partner and Gillian MacLellan, Partner of CMS 9th Nov
Precedents
[Insert addressee details]Dear [insert name][It is our understanding that [insert name of prospective employee] [was an employee of yours between the...
Produced in partnership with Simon Morris, Partner and Gillian MacLellan, Partner of CMS 9th Nov
Precedents
This precedent memorandum sets out the procedures to be followed by a listed company and its subsidiaries in relation to dealings in company...
28th Oct
Precedents
This Precedent is a memorandum that sets out the details of the ‘specimen’ dealing code. The specimen dealing code is the product of an industry-led...
28th Oct
Precedents
This Precedent memorandum sets out the details of the ‘specimen’ group-wide dealing policy. The specimen group-wide dealing policy is the product of...
28th Oct
Precedents
BREXIT: As of exit day (31 January 2020) the UK is no longer an EU Member State. However, in accordance with the Withdrawal Agreement, the UK has...
27th Oct
Precedents
Strictly private and confidentialWall-crossed investor scriptWe are contacting you to discuss a potential [description of the nature of the securities...
1st Oct
Precedents
Article 18(1) of the Market Abuse Regulation (EU) No 596/2014 (Market Abuse Regulation) provides that an issuer or any person acting on an issuer’s...
1st Oct
Precedents
Checklist and record—clearance to deal request by PDMR or directorUsing this checklist and record:On receipt of a clearance to deal request from a...
1st Oct
Precedents
[On headed notepaper of PDMR]Strictly private and confidentialTo: [insert name of person closely associated with the PDMR][insert address of person...
1st Oct
Precedents
[On headed notepaper of issuer]Strictly private and confidentialTo: [insert name of the person discharging managerial responsibility][insert address...
1st Oct
Precedents
Article 18(1) of the Market Abuse Regulation (EU) No 596/2014 (Market Abuse Regulation) provides that an issuer or any person acting on an issuer’s...
1st Oct
Precedents
1Joint and several liability[Except for clauses [insert],] the liabilities and obligations of [insert names of relevant parties] under this agreement...
27th Sep
Precedents
Investment Association—Model discretionary investment management agreement (May 2018)In May 2018, the Investment Association published an updated...
27th Sep
Precedents
DRAFTING FOR BREXIT: For the latest information on the impact of Brexit on the drafting, negotiation and enforceability of this Precedent, see...
26th Sep

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