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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
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