Mondaq UK: Finance and Banking
Pinsent Masons LLP
HM Treasury has published a joint statement from the inaugural meeting of the US-UK Financial Regulatory Working Group that has been held in London [12.09.2018] (Joint Statement).
TMF Group
Good progress - but more needed. In a nutshell, that's the view of the European Central Bank in tackling the level of Non-Performing Loans (NPLs) across the region.
Brodies LLP
The majority of the provisions of the EU Securitisation Regulation (Regulation (EU) 2017/2402), and the proposed amendments to the Capital Requirements Regulation (via Regulation (EU) 2017/2401), ...
Proskauer Rose LLP
The United Kingdom ("UK") formally notified the European Union ("EU") of its intention to leave the EU under Article 50 of the EU's Lisbon Treaty in March 2017.
Shearman & Sterling LLP
On September 3, 2018, the European Commission published a Communication (dated August 10, 2018) on proposed amendments by ESMA to a RTS, known as "RTS 1," ...
Shearman & Sterling LLP
On September 5, 2018, HM Treasury published draft statutory instruments on the regulation of payments and e-money and on access to the Single Euro Payments Area in preparation for the U.K.'s withdrawal ...
Shearman & Sterling LLP
On August 28, 2018, the European Banking Authority published a consultation paper setting out proposed amendments to existing Implementing Technical Standards on supervisory reporting ...
Shearman & Sterling LLP
On August 28, 2018, the European Banking Authority launched a consultation on proposed revisions to the Implementing Technical Standards that relate to supervisory reporting,under the common reporting
To ignore such a massive market is not good sense.
The total value of funds business in Guernsey is at a five-year high following a predicted rise in net asset value in Q2 2018, according to the latest figures from the Guernsey Financial Services Commission.
The GDPR builds on existing legislation and seeks to harmonise and enhance data protection and privacy laws across the EU. It also introduces significant fines in respect of breaches.
Jersey Finance Limited
With this week marking the 10th anniversary of the collapse of Lehman Brothers
Jersey Finance Limited
The introduction of new legislation in Jersey that enables the establishment of Limited Liability Companies has the potential to significantly enhance pan-Atlantic business with the US, according to Jersey Finance.
Wrigleys Solicitors
Set out below is a suggested budget representation on the impact of SDLT and ATED on co-operative societies.
Gowling WLG
The Financial Conduct Authority (FCA) has a very broad range of regulatory responsibilities. It regulates around 58,000 firms ...
Wrigleys Solicitors
In case some of you may have missed it, there has been a long awaited reduction in #COP fees from last Wednesday 25 July 2018.
Stephenson Harwood
To get the most from your investments, and to make sure you are protected when things go wrong, you should get your key investment documentation ...
Stephenson Harwood
On 24 July 2018 the Law Commission made 53 recommendations for reform of the Land Registration Act 2002 ("LRA 2002") in a long-awaited report which runs to 587 pages1.
Shearman & Sterling LLP
On August 31, 2018, the Prudential Regulation Authority issued an update on the application of its supervisory statement, "Resolution Planning."
Shearman & Sterling LLP
Partner Barnabas Reynolds (London-Financial Institutions Advisory & Financial Regulatory) was a speaker and panelist at the launch in London of a paper entitled "The Ideal US-UK Free Trade Agreement
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Wright Hassall LLP
Since our first article about the 2019 Loan Charge, we have received a number of enquiries and common issues have appeared.
On 4 July 2018, the Financial Conduct Authority (FCA) issued a Consultation Paper (FCA's CP 18/19), setting out its plans to introduce a new Directory.
Shearman & Sterling LLP
On June 12, 2018, the U.K. Payment Systems Regulator published a discussion paper seeking feedback on the use of data in the payments industry.
It is already becoming clear that many of the themes and trends that dominated the asset management and investment funds agenda in 2017 ...
On the 20 July, the Law Commission published a consultation paper on the reform of aspects of the anti-money laundering regime in Part 7 of the Proceeds of Crime Act 2002 (POCA) and the counter...
Last Friday, 13 July, marked six months since the revised Payment Services Directive (PSD2) came into effect across the European Union (EU). With this in mind, we[1] have been taking the pulse...
The UK motor finance sector has grown rapidly over the last few years.
Morrison & Foerster LLP
On July 26, 2018, the Financial Conduct Authority (FCA) of the United Kingdom issued a Call for Input1 in relation to the Packaged Retail and Insurance-based Investment Products ...
In May-June 2018, the European Central Bank (ECB) and the Basel Committee on Banking Supervision (BCBS) published reports on the progress of the largest ...
Shearman & Sterling LLP
Many EU and U.K. financial institutions have been waiting with bated breath for (and commencing their contingency plans without) a clear picture of what post-Brexit U.K.-EU financial services...
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