Commercial and Retail Banking

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Commercial and Retail Banking

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Court of Appeal confirms no tortious duty of care owed to customers in connection with the FCA past business review

The Court of Appeal’s decision was based a number of factors, including that such a duty would undermine the relevant statutory and regulatory regime. This article examines the case.

Law Firm: Herbert Smith Freehills | Published: 08 August 2017 | Practice Area: Litigation

Rating: 3 people found this useful

Second Circuit: Fifth Amendment bars testimony compelled by foreign governments

The court vacates LIBOR convictions with significant implications for US criminal cases involving cross-border investigations. This article examines the decision.

Law Firm: Latham & Watkins | Published: 04 August 2017 | Practice Area: Business of law

Rating: 1 person found this useful

What do the SEC’s recent Bitcoin disapproval orders really mean for investors?

Latham lawyers explain that regulators responded to a narrow question about trading bitcoin-based securities, with orders that should not limit innovation.

Law Firm: Latham & Watkins | Published: 01 August 2017 | Practice Area: Central Government

The Financial Report, Volume 6, Number 14

This issue of the Financial Report from DLA Piper includes updates on the SEC and CFTC in the US, as well as further developments and news from around the globe.

Law Firm: DLA Piper | Published: 28 July 2017 | Practice Area: Banking and Finance

Speech: The tortuous path to the UK's exit from the EU

This speech was given by Paul Hardy, DLA Piper's Brexit Director, to the Legal Research Foundation in Auckland on 10 July 2017. Read the transcript here.

Law Firm: DLA Piper | Published: 27 July 2017 | Practice Area: Central Government

Rating: 1 person found this useful

Incremental facilities - efficient financing

The current economic climate has prompted borrowers to seek more flexibility for their financing arrangements. This briefing outlines the key characteristics of incremental facilities.

Law Firm: Shoosmiths | Published: 10 July 2017 | Practice Area: Banking and Finance

A new world order for SME lending?

Part 8 of the Retail and Banking Market Investigation Order 2017 (RBIO) comes into force on the 2 August 2017. This briefing takes a look at what this means for lenders offering products to SMEs going forward.

Law Firm: Shoosmiths | Published: 07 July 2017 | Practice Area: Company Secretariat

Changes to UK's PSC regime

This bulletin highlights the key changes and the actions companies should take to ensure that they comply with the new requirements.

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

The Great Repeal Bill: Domesticating EU law

This report from Linklaters proposes a simple and efficient approach to the adoption and adaptation of EU and EU-derived law, saving UK businesses and government time, money and resources.

Law Firm: Linklaters | Published: 05 July 2017 | Practice Area: Company Administration

Rating: 2 people found this useful

Countdown to GDPR - what to do in July and August 2017

Gowling WLG lawyers have been working on a General Data Protection Regulation (GDPR) compliancy checklist to help businesses get ready for GDPR in May 2018. Here’s what you should do next.

Law Firm: Gowling WLG | Published: 04 July 2017 | Practice Area: Data Protection and Privacy

Rating: 7 people found this useful

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