Commercial and Retail Banking

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Commercial and Retail Banking

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A five minute roundup of upcoming cases and anticipated regulatory developments of interest to the Financial Services sector

The fifth edition of DLA Piper's On the Financial Services Horizon newsletter is now available to download.

Law Firm: DLA Piper | Published: 07 September 2017 | Practice Area: Banking and Finance

Rating: 4 people found this useful

Landmark judgment in MasterCard class action marks beginning of UK's collective proceeding standards

Last month, the UK’s Competition Appeal Tribunal (“CAT”) announced its long-awaited class certification judgment in Merricks v. MasterCard. This article examines the decision.

Law Firm: Reed Smith | Published: 07 September 2017 | Practice Area: Consumer Credit

Rating: 8 people found this useful

The FX global code - indirect regulatory effect

The latest issue of DLA Piper's Banking Disputes Quarterly examines the new FX Global Code.

Law Firm: DLA Piper | Published: 05 September 2017 | Practice Area: Banking and Finance

Rating: 1 person found this useful

Reflections following the Unicredit data breach

Last month, Italy's largest bank, UniCredit, confirmed that it had fallen foul of a security breach, impacting approximately 400,000 of its customers. This article examines the fallout.

Law Firm: Gowling WLG | Published: 31 August 2017 | Practice Area: Data Protection and Privacy

Rating: 2 people found this useful

Foreign lenders should be aware of credit and loan requirements in South Africa

This briefing examines South Africa's extensive exchange control rules that govern the inflow and outflow of capital, as well as some stringent legal requirements pertaining to credit and financial assistance.

Law Firm: Bowmans | Published: 29 August 2017 | Practice Area: Consumer Credit

Fintech waiting game is on as players line up to capture Africa’s unbanked market

The advent of Fintech has blown Africa’s unbanked market wide open but no one knows yet who the big winners will be in capturing this massive emerging opportunity. This article aims to find out.

Law Firm: Bowmans | Published: 16 August 2017 | Practice Area: Banking and Finance

Don't bank on surrendering your lease if the landlord's mortgagee hasn't given its consent

The High Court has refused to imply into a deed of surrender a condition precedent that the superior landlord had obtained its lender's consent. This article examines the decision.

Law Firm: Shoosmiths | Published: 16 August 2017 | Practice Area: Litigation

Rating: 1 person found this useful

No surrender

The High Court has refused to imply into a deed of surrender a condition precedent that the superior landlord had obtained its lender's consent. This article examines the decision.

Law Firm: Shoosmiths | Published: 14 August 2017 | Practice Area: Litigation

Hard lessons from the English court on legal professional privilege

A series of recent judgments by the English courts have shone a spotlight on the limits of the protection provided by legal professional privilege. This article considers the implications.

Law Firm: Allen & Overy | Published: 14 August 2017 | Practice Area: Business of law

Rating: 8 people found this useful

The Financial Report, Volume 6, Number 15

The Financial Report offers financial news from the Americas, Asia Pacific and Europe.

Law Firm: DLA Piper | Published: 11 August 2017 | Practice Area: Banking and Finance

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