Commodity Trading & Finance

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  • Combatting trade based money laundering Accesso limitato

    Seminario

    Inviato: 13 November 2017

    Slides from our Round table discussion, in conjunction with Pelican and Dow Jones, which focused on the increasing use of trade as a vehicle for money laundering and terrorist financing activities. A number of insights were shared on the latest updates to local and global regulatory frameworks, the current techniques and methods being adopted by criminals and the role of technology as a method of increasing controls.

  • Extending the Senior Managers & Certification Regime: our response to the Consultation Paper

    Articolo

    Inviato: 10 November 2017

    We highlight the key points set out in our response to Consultation Paper (CP17/25) on the extension of the Senior Managers & Certification Regime (SMCR) to all FCA solo-regulated firms.

  • Autumn Legal Business Update 2017 Accesso limitato

    Conferenza

    Ultima consultazione: 24 October 2017 / Inviato: 22 September 2017

    Learn about a broad range of topical issues relevant to financial institutions, asset managers and investment funds, from lawyers across many disciplines.

  • Buy-side Derivatives and Trading Hot Topics Accesso limitato

    Seminario

    Ultima consultazione: 24 October 2017 / Inviato: 11 October 2017

    This session provides an update on the upcoming market and regulatory developments impacting buy-side trading arrangements, including imminent EMIR deadlines, proposals for EMIR 2.0, benchmarks reform and the Benchmarks Regulation, MiFID2 and Brexit.

  • Demystifying Commodity Finance Accesso limitato

    Seminario

    Ultima consultazione: 24 October 2017 / Inviato: 11 October 2017

    The term commodity finance covers a multitude of products offered both by banks and, increasingly, by non-bank financial institutions. This session seeks to demystify what is meant by commodity finance by providing an overview of some of the most commonly used products in the market and exploring the legal and practical considerations that need to be taken into account when structuring and negotiating commodity finance transactions.

  • Duties and Trade Errors Accesso limitato

    Seminario

    Ultima consultazione: 24 October 2017 / Inviato: 11 October 2017

    We look at trade errors and the different duties engaged in dealing with them; fiduciary, tortious and regulatory. We also look at how to manage potential conflicts of interest arising from trade errors.

  • SMCR: 10 things all FCA solo-regulated financial services firms need to know

    Articolo

    Inviato: 01 September 2017

    Our helpful briefing note highlights the top 10 things you need to know about the proposed extension of the Senior Managers and Certification Regime (SMCR) to all FCA solo-regulated financial services firms.

  • The FCA publishes Consultation Paper on extension of the Senior Managers and Certification Regime

    Articolo

    Inviato: 26 July 2017

    The Financial Conduct Authority (FCA) has, on 26 July 2017, published its consultation paper on the extension of SMCR to all FCA firms. We highlight the main implications of the proposed new regime.

  • Podcast 611: How capital restrictions in China are affecting trade finance

    Video Podcast

    Inviato: 26 July 2017

    Simmons & Simmons partner Jolyon Ellwood-Russell talks to Anna Burns about how capital restrictions in China are affecting trade finance.

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