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Searching Content from UK indexed under Financial Services ordered by Published Date Descending.
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Date
1
The Brave New World Of Venture Capital In Europe
It's a new era in the global industry of Venture Capital in Europe.
UK
20 Sep 2019
2
Delivering Fair Outcomes - Five Tips For Embedding Sustainable Change (Video)
Dentons Risk Consulting delivers a range of design, development, assurance and remediation services to support senior management, compliance and risk functions...
UK
19 Sep 2019
3
UK Financial Conduct Authority Issues Final Guidance On Cryptoassets
The UK Financial Conduct Authority (‘FCA') has recently issued Guidance relating to cryptoassets attempting to make clear which tokens fall within the UK's jurisdiction.
UK
17 Sep 2019
4
Withers Succeeds In Clearing Client In Five Year Regulatory Investigation
Withers' Financial Regulatory team has secured victory for their client Andrew Tinney, a former senior banker in a long-running investigation by the Financial Conduct Authority
UK
13 Sep 2019
5
The UK National Crime Agency Freezes A Record £100m
On 14 August 2019 the National Crime Agency (the "NCA") announced that it had obtained account freezing orders ("AFOs") on eight bank accounts containing more than £100 million
UK
13 Sep 2019
6
No-Deal Brexit: Impact On Financial Markets
While a range of outcomes, including a departure under the terms of the current Withdrawal Agreement, remains possible, it is important
UK
13 Sep 2019
7
Reflecting On Unauthorised Wealth Orders: Considerations For Mortgagees
Unexplained wealth orders (UWO) were introduced in January 2018 and the National Crime Agency (NCA) has now successfully obtained five
UK
12 Sep 2019
8
The Proposal For An EU Directive On Credit Servicers, Credit Purchasers And The Recovery Of Collateral - A Key Instrument To Seize The Non-Performing Loans Or A Belated Initiative?
Loans are defined as non-performing when the borrower is unable to make scheduled payments for more than 90 days past the due date or when the loan is assessed as unlikely to be repaid.
European Union
12 Sep 2019
9
Croatian Law Providing For Retroactive Invalidity Of Credit Agreements In Croatia With An Unauthorized Foreign Lender Incompatible With EU Law
In a recent judgment1, the Court of Justice of the European Union (CJEU) ruled that national law may not, by means of a retroactive, general and automatic rule,
European Union
11 Sep 2019
10
Key developments In Pensions: August 2019
Pensions Regulator: updated how-to guide for DC governance. Two of the "how-to" guides have been updated: the value for members guide which refers to the industry-led Cost Transparency
UK
11 Sep 2019
11
The U.S. Probe Of Chinese Banks—What Counterparties Need To Know
The U.S. is investigating hundreds of millions of dollars in financial transactions involving three Chinese banks that allegedly helped finance North Korea's
UK
10 Sep 2019
12
FIG Bulletin, 6 September 2019
The Financial Conduct Authority (FCA) has updated its webpage on guidance consultation 19/3 (GC19/3), which seeks views on proposed guidance for firms on the fair treatment of vulnerable
UK
10 Sep 2019
13
Gift Or Loan: Helping Offspring Onto The Housing Ladder
Taking the first step on the housing ladder has become a daunting prospect for the younger generation.
UK
10 Sep 2019
14
New Opportunities For Financiers: Decarbonisation
If the shipping industry were a country on its own, it would be the sixth largest greenhouse gas emitter worldwide.
UK
9 Sep 2019
15
Bank Of Tanzania: Circular On The Location Of Primary And Secondary Data Centres
In this month's legal briefing, we cover the requirement for banks and financial institutions to locate their primary or secondary data centres in Tanzania
UK
6 Sep 2019
16
An Asset On The Rise: Infrastructure (Part Two)
In part two of this series examining the infrastructure investing market, Head of Alternative Investments, Simon Burgess identifies its similarities with real estate and private equity
UK
4 Sep 2019
17
An Asset On The Rise: Infrastructure (Part One)
Infrastructure investing is rapidly maturing. As institutional investors seek risk adjusted returns from their physical and real assets
UK
4 Sep 2019
18
ESMA Final Guidance On Liquidity Stress Test Guidance For Investment Funds
On September 2019, the European Securities and Markets Authority (ESMA) published its final guidance regarding liquidity stress testing of investment funds
UK
4 Sep 2019
19
Dixcart Domiciles Newsletter Second Edition
This edition focuses on the jurisdictions of Cyprus, Greece, Portugal, Switzerland and the UK. Articles include:
Worldwide
3 Sep 2019
20
The Month Ahead In Financial Services Regulatory Developments… - August 30, 2019
In this blog post, we round-up forthcoming developments in the UK and at EU and International levels in financial services regulation which are expected for September 2019.
UK
2 Sep 2019
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