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  • Prospectus Regulation Tracker

    Article

    Dernière révision: 14 June 2018 / Envoyé: 30 June 2017

    Our Prospectus Regulation Tracker will help you plan for the changes ahead.

  • EU blocking statute on Iran-related nuclear sanctions released

    Article

    Envoyé: 14 June 2018

    The EU Commission has now "adopted" the much awaited EU blocking statute. What does it do? In short it seeks to provide protection to EU-based companies from engaging in sanctions-compliant business with Iran. It is in effect the EU trying to keep the Iran nuclear deal alive despite the withdrawal by the US. This article highlights the key features of the recent action.

  • Pollyanna Deane's insurance column: June 2018

    Article

    Envoyé: 13 June 2018

    Pollyanna shares her views on topical insurance issues.

  • Crypto-currency "Dear CEO" letter

    Article

    Envoyé: 12 June 2018

    The FCA has issued a Dear CEO letter on the financial crime risks posed by cryptocurrencies, in the most significant intervention to date by the UK regulator in the fast moving world of crypto assets.

  • The Money case: a judicial overview of the administration of a property company

    Article

    Envoyé: 12 June 2018

    ​On 11 April 2018, the High Court gave judgment in Davey v Money and Stewart-Koster (as joint administrators of Angel House Developments Limited) [2018] EWHC 766 (Ch). The judgment is useful because it gives guidance on the duties which an administrator owes when realising property in order to make a distribution to secured creditors.

  • Brokers’ duties and the obligation to advise on material facts for disclosure: Avondale Exhibitions Ltd v Arthur J Gallagher Insurance Brokers Ltd

    Article

    Envoyé: 08 June 2018

    ​We consider this important decision on brokers’ duty of care, in particular looking at the scope of a broker’s obligation to advise on materiality and non-disclosure.

  • More organisations have signed up to the Women in Finance Charter

    Article

    Dernière révision: 06 June 2018 / Envoyé: 22 March 2017

    205 organisations have now signed up to the Women in Finance Charter and the first annual review is published.

  • Brexit and financial services: A comparative table of taxes in key European jurisdictions

    Article

    Dernière révision: 06 June 2018 / Envoyé: 15 August 2016

    A comparative table of the main taxes and reliefs relevant to setting up a financial services business in Germany, Ireland, Italy, Luxembourg, the Netherlands and Spain.

  • The fight against financial crime: enforcement

    Article

    Envoyé: 04 June 2018

    In this series of articles, we focus on different areas of financial crime, taking an incisive look at current regulation and what we can expect over the course of 2018. In this seventh edition we take a look at Enforcement, including the approach the UK and other jurisdictions are taking and how the changing landscape is influencing what compliance programmes need to address to sufficiently protect firm interests.

  • The fight against financial crime: anti-trust/cartels

    Article

    Envoyé: 04 June 2018

    In this series of articles, we focus on different areas of financial crime, taking an incisive look at current regulation and what we can expect over the course of 2018. In this eighth edition we take a look at anti-trust/cartels, including how different jurisdictions are approaching anti-trust/cartel enforcement globally and what to expect in the near future.

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