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UK Supreme Court issues authoritative decision on 'balance sheet insolvency test'

Schulte Roth & Zabel LLP
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United Kingdom
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May 9 2013

The UK Supreme Court today delivered an important decision on the meaning of the so-called 'balance sheet insolvency test' in s.123(2) of the

US private fund advisers likely to have another year to comply with the AIFM Directive for marketing in the UK

Schulte Roth & Zabel LLP
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United Kingdom, USA
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May 2 2013

HM Treasury, which is the legislative body responsible for implementing the Alternative Investment Fund Managers Directive (“AIFM Directive”) into

FSA conflicts of interest safeguards: immediate action to be taken by all UK-authorised hedge fund managers

Schulte Roth & Zabel LLP
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United Kingdom
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November 27 2012

The UK Financial Services Authority has recently published an important report that builds upon a series of late 2011 and early 2012 “thematic reviews” of FSA-authorised investment managers (the “Report”

English High Court clarifies post-settlement treatment of interest and fees for secondary market participants

Schulte Roth & Zabel LLP
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United Kingdom
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September 14 2012

A recent High Court decision demonstrates one occasion where a secondary market buyer of bank debt may be required to pay its seller monies under a credit agreement after a settlement date has passed

LBIE update UK Supreme Court upholds decision expanding client money pool scope and eligibility

Schulte Roth & Zabel LLP
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United Kingdom
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March 1 2012

On Feb. 29, 2012, the Supreme Court, the UK’s highest court, issued a majority decision upholding the U.K. Court of Appeal’s Aug. 2, 2010 ruling regarding the scope of, and participation in distributions from, the Lehman Brothers Europe (International) pool of client money

UK Special Administration Regime

Schulte Roth & Zabel LLP
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United Kingdom
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November 3 2011

The UK Financial Services Authority (“FSA”) confirmed on 31 Oct. 2011 that MF Global UK Limited (“MF Global UK”) will be subject to the new Special Administration Regime (“SAR”

France, Spain, Italy, Belgium and other jurisdictions impose short sale restrictions on financial companies

Schulte Roth & Zabel LLP
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Belgium, European Union, France, Greece, Italy, Spain, United Kingdom
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August 12 2011

The European Securities and Markets Authority, an organization established by the European Union as its securities regulatory authority, said in a public statement yesterday that some authorities in the EU have decided to impose or extend existing short-selling bans or restrictions in their respective countries due to recent volatility in the European financial markets

Bribery Act 2010: publication of revised guidance and confirmed implementation date

Schulte Roth & Zabel LLP
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United Kingdom
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April 11 2011

On 30 March 2011, the UK Ministry of Justice published its long-awaited final guidance (the "Guidance") on the "adequate procedures" that commercial organisations operating in or from the UK should have in place to prevent bribery by a person associated with the organisation

Bribery Act 2010: delay to implementation

Schulte Roth & Zabel LLP
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United Kingdom
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February 1 2011

In our August 2010 Client Memorandum we assessed the implications of the UK's new Bribery Act 2010 (the "Act") for organisations doing business in or from the UK

FSA Remuneration Code update: final rules and application to hedge fund managers

Schulte Roth & Zabel LLP
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United Kingdom
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December 21 2010

On 17 December 2010 the UK Financial Services Authority ("FSA") published its delayed policy statement ("PS") and final rules on revising its Remuneration Code ("Code"

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Search results

UK Supreme Court issues authoritative decision on 'balance sheet insolvency test'

US private fund advisers likely to have another year to comply with the AIFM Directive for marketing in the UK

FSA conflicts of interest safeguards: immediate action to be taken by all UK-authorised hedge fund managers

English High Court clarifies post-settlement treatment of interest and fees for secondary market participants

LBIE update UK Supreme Court upholds decision expanding client money pool scope and eligibility

UK Special Administration Regime

France, Spain, Italy, Belgium and other jurisdictions impose short sale restrictions on financial companies

Bribery Act 2010: publication of revised guidance and confirmed implementation date

Bribery Act 2010: delay to implementation

FSA Remuneration Code update: final rules and application to hedge fund managers

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