大宗商品交易及贸易融资

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  • BaFin Merkblatt zum ZAG: Erhebliche Auswirkungen auf Konzerne

    文章

    提交: 22 February 2018

    Die Änderung der Verwaltungspraxis der BaFin zum Zahlungsdiensteaufsichtsgesetz kann weitreichende Konsequenzen für Konzerne haben. Die Position zum sog. „Konzernprivileg“ wurde geändert und unterwirft nun Konzernsachverhalte der Regulierung.

  • Practice notes on export credit agency finance

    文章

    提交: 18 December 2017

    ​In collaboration with Practical Law, John Sayers has published three new practice notes on export credit agency (ECA) finance.

  • Commodities series: financing strategies & letters of credit

    研讨会

    提交: 01 December 2017

    As part of our commodities series, this session looks at financing in the "next" industrial revolution and structured letters of credit.

  • Combatting trade based money laundering 受限访问

    研讨会

    提交: 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

    文章

    提交: 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 受限访问

    会议

    最后审查: 24 October 2017 / 提交: 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 受限访问

    研讨会

    最后审查: 24 October 2017 / 提交: 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 受限访问

    研讨会

    最后审查: 24 October 2017 / 提交: 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 受限访问

    研讨会

    最后审查: 24 October 2017 / 提交: 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.

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