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A bank as ‘mortgagee in possession’ may be subject to closer scrutiny

Piper Alderman
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United Kingdom
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May 6 2013

Commonwealth Bank of Australia Ltd (CBA) sued Mr Rickard, the guarantor of a loan agreement that was entered into between CBA and RHT Developments

Financial services and marketsa perfect litigation storm?

Jones Day
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United Kingdom
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May 13 2013

For companies operating in the UK financial services sector, recent regulatory reform, greater access to justice and developments in collective

This week at the UK regulators - 7 May 2013

Clifford Chance LLP
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United Kingdom
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May 7 2013

The FCA has remained active on all fronts during the past week. It has charged more individuals in connection with criminal investigations into

FCA consults on interest-only mortgage repayments

Dentons
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United Kingdom
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May 10 2013

FCA has published a guidance consultation setting out how it expects firms to ensure they treat customers fairly where the customer cannot repay the

To pay a fee or not to pay a fee

CMS Cameron McKenna
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United Kingdom
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May 16 2013

The recent case of BMA Special Opportunity Hub Fund Ltd. & Ors v African Minerals Finance Ltd 2013 EWCA Civ 416 (23 April 2013) serves as a stark

Director of supervision for the FCA delivers speech on theimportance of culture as the driving behaviour of firms and how the FCA will assess this

Mayer Brown LLP
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United Kingdom
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May 9 2013

In his speech at the UK Professionals Conference, Adamson highlighted 'culture' as underpinning the problem faced by firms and as the key attribute

UK deferred prosecution agreements: new enforcement tool or blunt instrument?

Fried Frank Harris Shriver & Jacobson LLP
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United Kingdom
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May 14 2013

The Crime and Courts Act 2013 (the "Act") received Royal Assent in April 2013, and makes provision for the introduction of deferred prosecution

FCA prosecutes a former mortgage broker for breach of the general prohibition

Edwards Wildman Palmer LLP
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United Kingdom
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May 10 2013

On 29 April 2013, Michael Joseph James Lewis (a former mortgage broker) appeared at Medway Magistrates Court to face criminal charges brought against

Private LIBOR claims - an uphill battle for claimants

Herbert Smith Freehills LLP
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United Kingdom
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May 17 2013

The ongoing regulatory investigations into the manipulation of LIBOR have prompted much speculation about the possibility of claimants bringing

“Transition management” possible notifications from FCA investigations

RPC
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United Kingdom
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May 9 2013

It has been reported in the FT overnight that the FCA is swooping on the London offices of the world's biggest banks and asset managers in a new

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Search results

A bank as ‘mortgagee in possession’ may be subject to closer scrutiny

Financial services and marketsa perfect litigation storm?

This week at the UK regulators - 7 May 2013

FCA consults on interest-only mortgage repayments

To pay a fee or not to pay a fee

Director of supervision for the FCA delivers speech on theimportance of culture as the driving behaviour of firms and how the FCA will assess this

UK deferred prosecution agreements: new enforcement tool or blunt instrument?

FCA prosecutes a former mortgage broker for breach of the general prohibition

Private LIBOR claims - an uphill battle for claimants

“Transition management” possible notifications from FCA investigations

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