We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Lexology logo
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 11

Hedging and the LMA's real estate finance agreement

  • Dentons
  • -
  • United Kingdom
  • -
  • June 28 2012

Hedging is a feature of most real estate finance transactions

FSA gets further land banking injunction

  • Dentons
  • -
  • United Kingdom
  • -
  • December 22 2011

FSA has obtained an injunction against Cityshore Commodities Limited and its director Aaron Walker

FSA publishes final notices on mortgage fraud

  • Dentons
  • -
  • United Kingdom
  • -
  • October 28 2011

FSA has published its final notices against Qadeem Mohammed and Nazia Bi, both of whom were involved in mortgage fraud

FSA bans individual for mortgage fraud

  • Dentons
  • -
  • United Kingdom
  • -
  • August 12 2011

FSA has banned Michael Lewis from carrying out any regulated activity for any person

FSA gets judgment in illegal land bank case

  • Dentons
  • -
  • United Kingdom
  • -
  • July 1 2011

FSA has secured summary judgment against Stephen Watkins for selling land illegally to UK consumers

Government consults on residential property powers of sale

  • Dentons
  • -
  • United Kingdom
  • -
  • January 8 2010

The Ministry of Justice has issued a consultation paper on a plan to close a loophole in the law

OFT launches AML registration

  • Dentons
  • -
  • United Kingdom
  • -
  • August 7 2009

OFT has started registration for estate agents and "consumer credit financial institutions"

FSA publishes interim sale and rent-back regime

  • Dentons
  • -
  • United Kingdom
  • -
  • June 5 2009

FSA has released details of its initial interim regime for regulating sale and rent-back market activities

Sale and rent back order published

  • Dentons
  • -
  • United Kingdom
  • -
  • June 5 2009

An Order amending the RAO in respect of sale and rent back activities was published on 1 June

Treasury confirms sale and rent back regulation

  • Dentons
  • -
  • United Kingdom
  • -
  • June 5 2009

Treasury has confirmed its plans to regulate the sale and rent back market through FSA under FSMA