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Results: 1-10 of 6,509

“Mens rea” in calls under on demand security instruments
  • Berwin Leighton Paisner LLP
  • United Kingdom
  • March 24 2017

This blog post analyses two recent judgments, National Infrastructure Development Company v Banco Santander and MUR Joint Ventures BV v Compagnie


FCA Enforcement Notices: UK Supreme Court Judgment Limits Third Party Rights
  • Milbank Tweed Hadley & McCloy LLP
  • United Kingdom
  • March 24 2017

In support of its policy of credible deterrence, the Financial Conduct Authority ("FCA") has frequently referred to the lessons to be learned from its


InCredit - 20 March 2017
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • March 23 2017

Since our last publication, HM Treasury and the FCA have issued consultations in connection with the draft Money Laundering Regulations 2017. The FCA


Letters of credit: When not to pay - Update
  • Gowling WLG
  • United Kingdom
  • March 23 2017

In our November alert titled 'Letters of Credit: When not to pay' we highlighted the potential impact of a recent case concerning a bank's obligation


Financial Conduct Authority v Macris
  • Clifford Chance LLP
  • United Kingdom
  • March 22 2017

The Supreme Court establishes test for "identification" in respect of third party rights under s393 of the Financial Services and Markets Act 2000


Supreme Court judgment on SAAMCo
  • RPC
  • United Kingdom
  • March 22 2017

The Supreme Court has affirmed and clarified the principles laid down by Lord Hoffmann in SAAMCo and subsequently in extra-judicial commentary. It


International Regulatory Update 13 - 17 March 2017
  • Clifford Chance LLP
  • European Union, Global, United Kingdom, USA
  • March 21 2017

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking


Banking litigation on the horizon
  • Freshfields Bruckhaus Deringer LLP
  • United Kingdom
  • March 21 2017

There are a number of high profile banking cases coming to the High Court and appellate courts: we highlight a few of these as 'ones to watch' later


Mortgage “get out of jail free” card getting short shrift from the courts
  • Hardwicke
  • United Kingdom
  • March 20 2017

Every once in a while, no doubt prompted by extravagant claims on internet forums, borrowers go to court arguing that their mortgage contracts are


Contentious Commentary - March 2017
  • Clifford Chance LLP
  • United Kingdom
  • March 16 2017

The latest edition of "Contentious Commentary", a newsletter that provides a summary of recent developments in litigation. The newsletter is produced