Mondaq UK: All Topics
Taylor Wessing
While the GDPR harmonises the majority of data protection law in the EU, there is scope for variation between Member States in certain areas.
Shearman & Sterling LLP
July 31, 2018, the EBA published a final report and final draft RTS under the EU Securitization Regulation (or STS Regulation) on the risk retention requirements for originators ...
Shearman & Sterling LLP
On July 31, 2018, the European Banking Authority published a final report and final draft Regulatory Technical Standards under the EU Securitization Regulation ...
GuernseyFinance
A trend-setter in insurance-linked securities has completed another first in Guernsey.
Gowling WLG
In times of economic and/or political uncertainty, parties to construction contracts may consider whether they have a right to rely on force majeure provisions as a justification ...
HGF Ltd
On 1 July 2018, the IP5 Offices (EPO, KIPO, USPTO, JPO and SIPO) launched a pilot project to test a collaborative approach to international searches under the PCT ...
Shearman & Sterling LLP
On August 3, 2018, following a consultation that ran between November 2017 and February 2018, the Bank of England published a policy statement on the procedure and necessary revisions to existing policies ...
Shearman & Sterling LLP
On July 11, 2018, Charles Randell, Chair of the FCA and Payment Systems Regulator, delivered a speech on big data, regulation and data protection ...
Dentons
Welcome to the summer 2018 edition of Dentons' UK Corporate Briefing, a quarterly summary of the most significant recent and forthcoming developments in company law and corporate finance regulation in the UK.
Shearman & Sterling LLP
On August 1, 2018, the U.K. Financial Conduct Authority issued a statement on selling high-risk speculative investments to retail clients ...
Mishcon de Reya
On 1 August 2018 the UK Gambling Commission published details of changes to the Licence Conditions and Codes of Practice (LCCP) designed to strengthen requirements in various key areas,
Clyde & Co
On 8 May 2018, the US announced that it was withdrawing from the Joint Comprehensive Plan of Action (JCPOA) and would re-impose all US sanctions that were lifted when the JCPOA was implemented in January 2016.
Hogan Lovells
Hogan Lovells' London restructuring team led by partner Tom Astle assisted our clients, lenders of a €1.06bn priority funding loan, with distressed Croatian retail giant Agrokor's proposed restructuring settlement plan ...
Withers LLP
In response to continued calls to create a more effective impact on elephant poaching, the UK Government announced its plans to introduce "one of the world's toughest" prohibitions on dealing in elephant
ICSA
The master of the WCCSA discusses his time helping to rebuild higher education systems after conflict in Iraq and Libya the work of the WCCSA in supporting the company secretarial profession, and the importance of serving with integrity.
Clyde & Co
Following on from the March 2018 White Paper the Government has issued the first of its promised further consultation papers considering in more detail the proposed changes to the Pension Regulator's powers.
Clyde & Co
The case of Dr Bawa-Garba has scarcely been out of the news over the past three years. This week's Court of Appeal decision to allow her appeal against erasure may prove to be the last chapter
Field Fisher
New requirements are to be imposed on gambling companies as of 31 October 2018, courtesy of the Gambling Commission.
Clyde & Co
The claimant killed her mother whilst experiencing a serious psychotic episode. She brought claims in the common law tort of negligence against the defendant NHS trust, which were dismissed
TMF Group
A small business seeks unsecured financing to expand. It's too small and risky, so the big banks are not interested - but there are plenty of investors who are.
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Bircham Dyson Bell LLP
When faced with a crisis organisations will often reach for the apparent solution of an inquiry to look at the problem
WilmerHale
On 9 May 2018, the UK House of Lords appointed a Select Committee, chaired by Lord Saville of Newdigate, to scrutinise the implementation and enforcement of the UK Bribery Act 2010 ("the Act").
Asit Mehta & Associates
India's Ministry of Corporate Affairs is having a busy year. After cracking down on shell companies and LLPs, they have now introduced more stringent KYC norms for directors and designated partners of LLPs in India.
Wright Hassall LLP
Since our first article about the 2019 Loan Charge, we have received a number of enquiries and common issues have appeared.
Shearman & Sterling LLP
On June 12, 2018, the U.K. Payment Systems Regulator published a discussion paper seeking feedback on the use of data in the payments industry.
Cooley LLP
EU notice considers potential impact on economic operators, authorised representatives, and Notified Bodies as a result of Brexit.
Jordans, A Vistra Company
Business relationships with family members and known close associates of a PEP are also subject to greater scrutiny.
Rahman Ravelli Solicitors
Syedur Rahman and Nicola Sharp examine the merits of compliance committees and how improving your compliance measures can help you, even while you are under investigation, in global corruption cases.
Travers Smith LLP
In the first contested prosecution under section 7 of the UK's Bribery Act 2010 (the "Act"), a Londonbased interiors company has been found guilty of the 'corporate offence' of failing to prevent bribery.
Vannin Capital
It is also an unfortunate truth that litigation is now an accepted part of modern business.
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