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Searching Content indexed under Finance and Banking by Reed Smith (Worldwide) ordered by Published Date Descending.
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Date
1
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
2
EBA Outsourcing Guidelines Or Operational Resilience – Which To Prioritise?
I have been focusing on a couple of areas within my fintech practice recently – the upcoming EBA Outsourcing Guidelines and Operational Resilience (OpRes).
UK
27 Aug 2019
3
FCA Publishes Final Guidance On Cryptoassets Regulation
On 31 July 2019, the UK FCA published its final guidance on the types of cryptoassets that fall within the FCA's current regulatory framework, clarifying the resulting obligations for firms...
UK
16 Aug 2019
4
FCA Proposes Retail Ban On Cryptocurrency Derivatives
On 3 July 2019, the United Kingdom Financial Conduct Authority (the "FCA") published its consultation paper on a proposed ban on the sale
UK
16 Jul 2019
5
FCA And PRA Jointly Fine Raphaels Bank For Outsourcing Failure
R. Raphael & Sons plc (Raphaels) has received fines totalling ฃ1,887,252 from the FCA and PRA for repeated failings in relation to inadequate systems and controls supporting the oversight
UK
19 Jun 2019
6
CDEI Calls For Evidence To Inform Its Review Of Online Targeting And Bias In Algorithmic Decision Making
The Centre for Data Ethics and Innovation (CDEI) is inviting submissions to help inform its review of online targeting and bias in algorithmic decision making.
UK
29 May 2019
7
CFTC Signals Intention To Focus On Foreign Corrupt Practices Investigations
On March 6, 2019, the U.S. Commission or CFTC Enforcement Division published an advisory which discussed the implications of self-reporting and cooperation for violations of the CEA that involve foreign corrupt practices.
United States
27 May 2019
8
European Banking Authority Revised Guidelines On Outsourcing – Quickfire Briefing
Background – the European Banking Authority (EBA) issued at the end of Feb 2019 its revised Guidelines on Outsourcing arrangements (Guidelines). These are the first wholesale update since 2006
UK
11 Apr 2019
9
FCA And ICO Strengthen Cooperation In Renewed Memorandum Of Understanding
On 18 February 2019, the Information Commissioner's Office (ICO) and the Financial Conduct Authority (FCA) updated their Memorandum of Understanding.
UK
27 Mar 2019
10
Commercial Service Charges – A Case For Transparency
The RICS Professional Statement on Service Charges in Commercial Property (the Professional Statement) comes into force for service charge periods commencing on or after 1 April 2019.
UK
28 Feb 2019
11
The Sandbox Goes Global – Launch Of The Global Financial Innovation Network
The UK's Financial Conduct Authority (FCA) has announced the launch of the Global Financial Innovation Network (GFIN) ...
Worldwide
15 Feb 2019
12
Hedging For Commodities: Two Sides Of The Same Coin
Hedging has long been an intrinsic part of the energy and commodities sector.
UK
23 Jan 2019
13
Proposed Changes To MAS Exemptions For Cross Border Business
On 4 December 2018, MAS published a consultation paper proposing changes to the exemption framework for business arrangements between financial institutions and their foreign related corporations.
Singapore
22 Jan 2019
14
Revised AML CFT Rules For Singapore Money Changing
MAS has published a response to its consultation paper of 16 January 2018, which proposed changes to the anti-money-laundering and countering-the-financing-of-terrorism rules for money-changing and remittance businesses ...
Singapore
22 Jan 2019
15
New UK Regulations Will Affect Non-Assignment Of Receivables Provisions In Certain Contracts
It has taken quite a while but the Business Contract Terms (Assignment of Receivables) Regulations 2018 (the Regulations) were made on 23 November 2018.
UK
22 Jan 2019
16
HM Treasury Inquiry Into IT Failures In The Financial Services Sector
The past 18 months have seen numerous IT failures in the financial services sector.
UK
21 Jan 2019
17
The New EU Securitisation Framework
From 1 January 2019, the EU Securitisation Regulation will replace the current sector-specific approach to regulating securitisations with a set of rules that will apply to all European securitisations ...
European Union
21 Jan 2019
18
Mark Carney's Backdoor To The European Financial System
Every month is probably a busy month for the Governor of the Bank of England, Mark Carney, but September and October seemed especially so.
UK
17 Dec 2018
19
Different Rights Require Different Classes – Schemes Of Arrangement
Mr Justice Hildyard, who continues to amass expertise on schemes of arrangements, recently ruled against convening a single meeting of creditors on a scheme of arrangement proposed by Stronghold Insurance Company Limited (Stronghold) (the Scheme).
UK
10 Dec 2018
20
UK Government Launches Smart Data Review
The UK government launched its Smart Data Review on 28 September 2018 (Review).
UK
5 Nov 2018
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