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Results: 1-10 of 2,563

Financial Services Update: Default Interest - Ireland Revisits the Test for Penalty Clauses
  • Mason Hayes & Curran
  • Ireland, United Kingdom
  • April 27 2016

In two recent connected cases the Irish High Court found that the charging of default interest at 4 amounted to a penalty and was therefore unlawful


What impact will the PSC Register have on banking transactions?
  • Dentons
  • United Kingdom
  • April 27 2016

On 6 April 2016 a new regime relating to "people with significant control" (the PSC Regime) came into effect. UK companies already subject to


The Senior Managers and Certification Regimes - A new framework for personal accountability - employment aspects
  • Burges Salmon LLP
  • United Kingdom
  • April 26 2016

The Senior Managers and Certification Regimes are the cornerstones of the regulators' drive towards increased personal accountability in the


LSB publishes a standards development review on customers in vulnerable circumstances
  • Eversheds LLP
  • United Kingdom
  • April 21 2016

The Lending Standards Board (LSB) has published a standards development review into customers in vulnerable circumstances. The review highlights that


Fast track competition procedure claims another scalp
  • Bryan Cave LLP
  • United Kingdom
  • April 20 2016

This case, being already the third since the new CAT Rules came into force on the 1 October 2015, is evidence that the new fast track procedure has


PSR publishes interim findings for its market review into indirect access
  • Eversheds LLP
  • United Kingdom
  • April 18 2016

On 10 March 2016, the Payment Systems Regulator (PSR) published a report setting out its interim findings from its market review into competition in


UK Payment Systems Regulator Will Not Introduce New Access and Governance Requirements for Card Payment Schemes
  • Shearman & Sterling LLP
  • United Kingdom
  • April 14 2016

On April 7, 2016, the UK Payment Systems Regulator announced that after consideration, it had decided that it would not be imposing any new access or


Contentious Commentary - April 2016
  • Clifford Chance LLP
  • Portugal, United Kingdom
  • April 11 2016

The ISDA Master Agreement applies to derivatives transactions in, generally, one of two ways. First, by the parties entering into a long-form


UK Regulator Publishes Policy Statement and Supervisory Statement on Board Responsibilities
  • Shearman & Sterling LLP
  • United Kingdom
  • April 8 2016

On March 31, 2016, the PRA published a Policy Statement and Supervisory Statement on board responsibilities. The Policy is relevant to all


PRA publishes supervisory statement and policy statement on corporate governance
  • Eversheds LLP
  • United Kingdom
  • April 7 2016

Last week the PRA issued two documents, a supervisory statement (SS516) and policy statement (PS1316), both of which focus on corporate governance