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Reach, Risk and Record Sharing: Money Laundering Regulations 2017
  • Bright Line Law
  • European Union, United Kingdom
  • April 18 2017

Public consultation on the proposed new draft Money Laundering Regulations 2017 (“MLR 2017”) closed on 12 April 2017. The government must


2017 IPO Study
  • Proskauer Rose LLP
  • European Union, United Kingdom, USA
  • April 12 2017

Welcome to this fourth edition of Proskauer’s IPO Study. In it you will find our analysis


Brexit - how should my business prepare?
  • Taylor Wessing
  • European Union, United Kingdom
  • April 7 2017

On Wednesday 29 March, the UK began the two-year countdown to Brexit by giving notice to start the formal process to leave the EU. What does this


Financial Services Update: Standby Letters of Credit - Autonomy Principle Still Stands
  • Mason Hayes & Curran
  • United Kingdom
  • April 5 2017

The English Court of Appeal has recently re-affirmed, in National Infrastructure Development Co Ltd v Banco Santander, that the fraud exception to


Camden Market, London complicated coffees, but no implied terms
  • Baker McKenzie
  • United Kingdom
  • April 3 2017

If you've been to Camden Market, London, recently, you'll know that these days it's a great place to go for semi-amusing novelty t-shirts and a


Irish Central Bank rules and guidance for Management Companies passporting into Ireland
  • LK Shields
  • European Union, Ireland, United Kingdom
  • March 29 2017

The Central Bank of Ireland (Central Bank) published its Feedback Statement and final guidance on its third round of consultation on fund management


Brexit - UK Files for Divorce From European Union
  • McGuireWoods LLP
  • European Union, United Kingdom, USA
  • March 29 2017

On 29 March 2017, the UK government delivered the formal notice to the other EU Member States that it is leaving the EU. The Brexit process is now


Placing a Company into CVL
  • Ashfords LLP
  • United Kingdom
  • March 27 2017

SBEEA 2015 makes a host of supplemental amendments to the Act, the general effect of which is remove references to creditors' meetings and replace


Commercial Contracts Bulletin - March 2017
  • CMS
  • European Union, United Kingdom
  • March 27 2017

In the recent case of Irish Bank Resolution Corp Ltd (In Special Liquidation) v Camden Market Holdings Corp 2017 EWCA Civ 7, the Court of Appeal


Reporting on payment practices and performance regulations - unlimited fines
  • Shoosmiths LLP
  • United Kingdom
  • March 24 2017

This article looks at the new reporting on payment practices and performance regulations and the unlimited fines in place for non-compliance. On 6