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Results: 1-10 of 551

BEPS project: interest deductibility in banking and insurance industries - OECD’s proposed approach
  • RPC
  • OECD, United Kingdom
  • October 20 2016

On 28 July 2016, the Organisation for Economic Co-operation and Development (OECD) published a discussion paper on its proposed approach to interest


Financial services intermediary exemption - First-tier Tribunal focuses on the substance of the supply in question
  • RPC
  • United Kingdom
  • October 20 2016

On 19 August 2016, the First-tier Tribunal (in Dollar Financial UK Ltd v HMRC) held that electronically-supplied services of a “lead generator”


Consultation on HMRC proposed new powers to “raid” taxpayers’ bank accounts
  • RPC
  • United Kingdom
  • June 5 2014

On 6 May 2014 HMRC published its consultation on a new power, announced at Budget 2014, for the Direct Recovery of Debts. This power will allow HMRC


The cap does not fit - bank bonus update
  • RPC
  • United Kingdom
  • January 24 2014

The EU cap on banker bonuses contained in the Capital Requirements Directive IV (CRD IV) came into effect on 1 January 2014. As outlined in my


FOS supplementary PPI case fee suggests inefficiencies of scale
  • RPC
  • United Kingdom
  • January 13 2012

The National Audit Office’s report published yesterday into the FOS’s ‘efficient handling of financial services complaints’ challenged FOS to ‘achieve efficiencies of scale’ but, perhaps in acknowledgement that no such efficiencies can or will be achieved, the FOS’s case fee consultation (published last week) proposes a supplementary PPI case fee of £350


LIBOR manipulation claim stumbles
  • RPC
  • United Kingdom
  • April 5 2013

In Deutsche Bank AG v Unitech Global Limited 2013 EWHC 471 (Comm) Cooke J refused permission for the defendants to amend their defence and


Insurers as lenders: what borrowers need to know
  • RPC
  • United Kingdom
  • July 12 2013

The make-up of providers of debt secured against UK real estate has changed dramatically. In its 'Money into Property UK 2013' report, DTZ confirmed


Benchmark rate manipulation (LIBOR, ISDAFIX et al) potential legal claims
  • RPC
  • United Kingdom
  • January 15 2014

Since the LIBOR scandal broke in June 2012, there has been a significant level of expectation regarding the potential legal claims to which it may


Legislation and regulatory focus
  • RPC
  • United Kingdom
  • December 19 2013

In recent months the Pensions Regulator has been focussing on DC governance. As well as issuing and updating Codes of Practice as part of its


FCA launches thematic probe into 'transition management' in asset management sector
  • RPC
  • United Kingdom
  • 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