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Searching Content indexed under Financial Services by Hogan Lovells ordered by Published Date Descending.
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1
English Court Upholds A Bank's Contractual Right To Withhold Payments To Avoid The Risk Of US Secondary Sanctions – Lamesa Investments Limited v Cynergy Bank Limited
The English High Court has given effect to the terms of a loan agreement relieving a financial institution of the obligation to make interest payments,..
Worldwide
17 Oct 2019
2
FIG Bulletin, 4 October 2019
The Bank of England (BoE) has published the high level findings of the financial sector cyber simulation exercise that took place on 9 November 2018 (SIMEX 18).
UK
15 Oct 2019
3
Trends In The Dutch Leveraged Finance Market: Themes Arising From Discussion At The LMA Amsterdam Seminar
The LMA Early Evening Seminar at Hogan Lovells Amsterdam on 1 October 2019 explored some trends in the leveraged finance market, with reports of a very healthy Dutch market
Netherlands
15 Oct 2019
4
"Are Investment Funds Dead?" (Video)
The Directive on undertakings for collective investment in transferable securities ("UCITS") is 34 years old. The Directive on alternative investment funds managers ("AIFM")
Luxembourg
15 Oct 2019
5
Chewing Through Baskets: The "Chewy Phantom Guarantee" And A Cautionary Tale Of The Release Of A Valuable Guarantee And Collateral Package
American pet owners are probably all familiar with Chewy, an e-commerce pet food and products supplier that will quickly ship those heavy bags of dog or cat food
United States
8 Oct 2019
6
FIG Bulletin, 13 September 2019
We are delighted to send you our latest e-newsletter, setting out recent regulatory developments of interest to financial institutions
European Union
23 Sep 2019
7
FIG Bulletin, 6 September 2019
The Financial Conduct Authority (FCA) has updated its webpage on guidance consultation 19/3 (GC19/3), which seeks views on proposed guidance for firms on the fair treatment of vulnerable
UK
10 Sep 2019
8
FIG Bulletin, 22 August 2019
The European Central Bank (ECB) working group on euro risk-free rates has published a report on the impact the transition from the euro overnight index average
Worldwide
27 Aug 2019
9
Roadmap Of A Listing In London
Roadmap Of A Listing In London Roadmap Of A Listing In London Roadmap Of A Listing In London
UK
27 Aug 2019
10
FIG Bulletin, 16 August 2019
The Financial Conduct Authority (FCA) has published the protocols for the conduct of the "lessons learned" reviews, commissioned by the non-executive directors of the FCA, for:
UK
22 Aug 2019
11
EBA Report On The Impact Of FinTech On Payment Institutions And E-Money Institutions Business Models
In line with the priorities set out in its FinTech Roadmap, last month, the European Banking Authority (EBA) published a report on the impact of FinTech on the business of payment
Italy
20 Aug 2019
12
SMCR Extension Commencement Order Published
Last month, the Bank of England and Financial Services Act 2016 (Commencement No 6 and Transitional Provisions) Regulations 2019 came into force
UK
20 Aug 2019
13
FIG Bulletin, 9 August 2019
The FCA has published the findings of a review into how successfully the SMCR is embedded into the banking sector.
UK
14 Aug 2019
14
Europe's Share Trading Spat With Switzerland Is A Warning Shot Britain Should Take Seriously
The EU's dispute with Switzerland over the terms of access to their respective share trading markets, which brought the trading of Swiss stocks on European stock exchanges to a halt last week, is a stark reminder of what might await the UK in October.
European Union
9 Aug 2019
15
N v RBS: Terminating A Banking Relationship Without Notice Where Money Laundering Is Suspected
On 8 July 2019, the English High Court handed down judgment in proceedings between N and The Royal Bank of Scotland plc ("RBS")
UK
9 Aug 2019
16
Revised Proposals For New AIFMD Marketing Rules: How Might They Impact Non-EU Funds And Their Managers? - 07 August 2019
The European Parliament and European Council have finalised the text of a new Directive (AIFMD 2) which supplements the original Alternative Investment Fund Managers Directive (AIFMD) by creating new requirements in...
European Union
8 Aug 2019
17
Indonesia To Offer "Super" Tax Allowance
The President of the Republic of Indonesia recently issued a regulation on tax deduction, aimed at boosting investment in the industrial sector, as well as the participation of businesses, in improving Indonesia's human resources.
Indonesia
8 Aug 2019
18
Ease Of Doing Business In Jakarta: No More Domicile Letters
On 26 April 2019 the head of the Jakarta Capital Investment Agency and One Stop Integrated Services announced that it would cease issuing Company Domicile Letters and Business Domicile Letters for businesses...
Indonesia
8 Aug 2019
19
FCA To Increase Focus On SMCR Conduct Rules
The Financial Conduct Authority (FCA) has indicated that it intends to increase its supervisory focus on the application of the senior managers and certification regime (SMCR) conduct rules.
UK
8 Aug 2019
20
FIG Bulletin, 2 August 2019
Following the publication of a commencement order, reported in the FIG Bulletin last week, the Financial Conduct Authority (FCA) has now published its final rules on the extension
European Union
8 Aug 2019
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