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  • Cruickshank’s Proposals Accès restreint

    Article

    Dernière révision: 31 January 2002 / Envoyé: 19 April 2001

    Analysis of the Government’s response to the Cruickshank proposals in relation to the regulation of payment systems and disclosure by banks of their risk exposure and risk strategies.

  • Money Laundering Accès restreint

    Article

    Dernière révision: 31 January 2002 / Envoyé: 20 December 2000

    The adoption, by 11 banks, of the `Wolfsberg AML Principles` – a code to prevent money laundering in international private banking.

  • Scope of Inter-Creditor Arrangements Accès restreint

    Article

    Dernière révision: 31 January 2002 / Envoyé: 07 August 2000

    The Court of Appeal has looked at the interpretation of an inter-creditor deed and the degree of `protection` afforded to the senior creditor.

  • Assignment Without Consent Accès restreint

    Article

    Dernière révision: 31 January 2002 / Envoyé: 19 November 1999

    Case analysis - Don King v Warren.

  • Withholding Tax and the Provisional Treaty Relief Scheme Accès restreint

    Article

    Dernière révision: 31 January 2002 / Envoyé: 19 November 1999

    Describing the PTR scheme, providing an easier and quicker route for those seeking to take advantage of double tax treaties.

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