LATEST ARTICLES
Guernsey
Walkers
The Trading Standards (Fair Trading) (Guernsey) Ordinance, 2023 (the "Trading Standards Ordinance") is due to come into force on 2 October 2023. From this date, businesses in Guernsey...
Walkers
This briefing is the fourth in a series of briefings by Walkers on the Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (the "LCFL"), and provides an overview of the licensing regime...
Walkers
This briefing is the second in a series of briefings by Walkers on the Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (the "LCFL"), and provides an overview of the licensing...
Walkers
From 1 July 2023, the Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (the "LCFL") came into full effect, replacing and expanding upon the previous now repealed...
Appleby
The new Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (LCF Law) will come into full effect on 1 July 2023. We have highlighted some of the FAQs that relate to Part II Licences...
Appleby
The new Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (LCF Law) will come into full effect on 1 July 2023. Below are the latest updates on consumer credit and the provision...
Ocorian
The Lending, Credit and Finance Law (Bailiwick of Guernsey) is coming into effect in July 2023. To help you make sense of this new Law, we recently sat down with Rachel Gardiner, Head of Prescribed Roles...
Jersey
Appleby
On 5 July 2023 the Government of Jersey published a consultation on the proposed regulation of the consumer credit regime. Outside of the scope of Jersey's anti-money laundering regime...
Scotland
Shepherd and Wedderburn LLP
The Moveable Transactions (Scotland) Act 2023 is going to change the way that individuals and unincorporated organisations can pledge their assets.
UK
Osborne Clarke
Treasury Committee highlights levels of SME bank account closures by major banks | FCA's key findings of review of claims management companies carrying...
Osborne Clarke
The UK Financial Conduct Authority (FCA) announced in January that it will investigate the historical use of discretionary commission arrangements (DCAs) in the motor finance industry.
Osborne Clarke
In February our Future of Financial Services week of events returns, consisting of a mix of in-person sessions in our London office (including a regulatory-themed day and fundraising-related day) and webinars...
Osborne Clarke
The Financial Conduct Authority (FCA) published its Credit Information Market Study final report on 3 December 2023, following its interim report and discussion paper...
Forsters
Limitation periods reflect the uncontroversial principle that a defendant should not be exposed to a claim which the claimant has unreasonably delayed in pursuing.
Cadwalader, Wickersham & Taft LLP
In June of this year, the UK's Financial Conduct Authority ("FCA") introduced rules to allow mortgage lenders to more easily vary contracts in order to allow...
Old Mill
There are two fundamental goals at the heart of improving your cash flow: controlling your expenditure and regulating your income. To that end, here are 12 clever tactics and useful services that can help smooth out peaks and troughs.
Gowling WLG
The Financial Conduct Authority's (FCA's) new Consumer Duty comes into force for all open products and services on 31 July 2023.
Herbert Smith Freehills
The FCA has released its Business Plan 2023/24; the plan covers the second year in the FCA's three-year Strategy. This is one document among the annual publications issued by the regulator...
Lanyon Bowdler
In 2023, many businesses will be looking to reduce their outgoing costs in order to manage the mounting challenges that have presented themselves over the last three years.
Akin Gump Strauss Hauer & Feld LLP
A new European Union (EU) Directive on Credit Servicers and Credit Purchasers (the Directive)1 requires investors who acquire, manage, or sell non-performing loans (NPLs)...
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