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Results: 1-10 of 191

Clawback: possession is no longer nine-tenths of the law!

  • Squire Patton Boggs
  • -
  • United Kingdom
  • -
  • July 31 2014

Bankers working in the UK will be the first group of employees subject to mandatory clawback requirements in relation to their vested variable

FCA reviews the client assets regime to improve the protection of client money and custody assets

  • Hogan Lovells
  • -
  • United Kingdom
  • -
  • July 31 2014

The Financial Conduct Authority ("FCA") has published its policy statement reviewing the rules in the Client Assets Sourcebook (CASS). The Review of

FOS annual review 20132014

  • Hogan Lovells
  • -
  • United Kingdom
  • -
  • July 31 2014

The Financial Ombudsman Service ("FOS") has published its annual review for 201314, containing key trends and figures regarding consumer concerns

International regulatory update - 21 25 July 2014

  • Clifford Chance LLP
  • -
  • European Union, Global, Hong Kong, Lithuania, Luxembourg, Singapore, Thailand, United Kingdom
  • -
  • July 28 2014

The EU Council has formally adopted the proposed Directive on undertakings for collective investment in transferable securities (UCITS V). The

Drafting pitfalls - payment waterfall and conclusive evidence clauses

  • Taylor Wessing
  • -
  • Singapore, United Kingdom
  • -
  • July 17 2014

Payment waterfall and conclusive evidence clauses are no strangers to banking documentation. Payment waterfall clauses are used to prioritize the

Enforcement actions against senior managers: liability, regime change and implications for firms

  • Freshfields Bruckhaus Deringer LLP
  • -
  • United Kingdom
  • -
  • July 15 2014

It is a cardinal principle of modern public life that, where something has gone wrong in an organisation, one or more senior individuals must be

This week at the UK regulators - 14 July 2014

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • July 14 2014

As part of its ongoing campaign of action in the consumer credit sector, the FCA has agreed a settlement with a pay day lender which will see a total

Do the UK’s interest on late payment rules apply to my international contract?

  • Squire Patton Boggs
  • -
  • United Kingdom
  • -
  • July 8 2014

The UK High Court has given a useful ruling on when statutory interest can be charged on debts arising under contracts expressed to be subject to

This week at the UK regulators - 23 June 2014

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • June 23 2014

Aside from fines imposed on two firms for issues in relation to historic financial promotions in connection with investment products, the most

Corporate and business law update - London calling - Summer 2014

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • June 18 2014

On 21 April 2014, the Department for Business, Innovation & Skills (BIS) published the UK Government's response to its discussion paper of July 2013