navigator: lending covers the key issues relevant to entities looking to provide lending activities (including primary lending, factoring and invoice discounting) and secondary market loan activities (including trading and intermediation).
Available online on a subscription basis, the service currently covers over 80 jurisdictions and is based on information provided by local counsel that is reviewed and updated regularly, and has been critically analysed by our team of dedicated navigator lawyers.
navigator: lending helps you to know...
whether offering or providing lending or secondary market loan activities on a crossborder basis will trigger a licensing requirement in the jurisdiction
where a licensing requirement is triggered, whether any exemptions apply and, if so, what impact do they have on how and to whom you offer/provide service
if and how it is possible to respond to a reverse enquiry from a potential investor without triggering licensing requirements
what additional risks need to be considered when marketing lending activities and secondary market loan activities
will any foreign currency controls apply in the jurisdiction which may restrict lending activities
If you would like to know more about subscribing to navigator, please contact Sophie Hughes