Court of Appeal dismisses appeal in Property Alliance Group v. RBS
United Kingdom - March 2 2018 The Court of Appeal has dismissed the appeal brought by Property Alliance Group Limited (PAG) concerning allegations against The Royal Bank of...
Richard Caird, Thomas Leyland.
Regulatory Developments: Asset management
United Kingdom - January 16 2018 The final report of the AMMS is extensive, and will have been pored over in some detail by those in the sector. It emphasises the importance of the...
Adrian Magnus, Celyn Armstrong, Craig Neilson, Katharine Harle, Michael Wainwright.
What can we learn from the second half of 2017
United Kingdom - January 16 2018 Cases which consider the construction and use of standard form financial agreements almost always deserve reading. Most...
Celyn Armstrong, Alexandra Doucas, Thomas Leyland, Felicity Ewing, Katharine Harle.
Regulatory Developments: AML
United Kingdom - January 16 2018 The FCA has finalised its guidance on how firms should approach politically exposed persons (PEPs), their families and known close associates. The...
Adrian Magnus, Celyn Armstrong, Craig Neilson, Katharine Harle, Michael Wainwright.
Regulatory Developments: Final notices
United Kingdom - January 16 2018 The Financial Conduct Authority (FCA) has reached a settlement with Merrill Lynch International (MLI), under which it has imposed a fine of £34,524...
Adrian Magnus, Celyn Armstrong, Craig Neilson, Katharine Harle, Michael Wainwright.
