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Results: 1-10 of 80,498

Robo-Advice in the scope of BaFin
  • CMS Hasche Sigle
  • Germany
  • September 21 2017

The Federal Financial Supervisory Authority (BaFin) recently issued an article with respect to BaFins own understanding on "Automated


Islamic finance and real estate - the perfect match
  • Taylor Wessing
  • Global
  • September 21 2017

In the Islamic finance world, real estate has always been, save for a few exceptions, a perfect asset class. You have a property that is occupied by a


LIBOR: decline and fall?
  • Taylor Wessing
  • United Kingdom
  • September 21 2017

In the mid-1980s, banks in London wanted a uniform benchmark to apply across their new and innovative offering of financial products: interest rate


Trademarks and fin-tech
  • HopgoodGanim
  • Australia
  • September 21 2017

Technology is an increasingly important aspect of the financial marketplace. With the rapid introduction of platforms such as crowdfunding


2nd Cir. Remands False Claims Act Claim on Materiality of Bank’s Representations
  • Maurice Wutscher LLP
  • USA
  • September 21 2017

The U.S. Court of Appeals for the Second Circuit recently remanded a federal False Claims Act lawsuit based upon alleged misrepresentations made by a


Daily financial services roundup including an FCA policy statement on transaction costs disclosure in workplace pensions and an FSCS press release on a new industry-wide agreement to raise consumer awareness of deposit protection.
  • Addleshaw Goddard LLP
  • United Kingdom
  • September 21 2017

The FCA has published a speech by Jonathan Davidson, Executive Director of Supervision: Retail and Authorisations, on culture and conduct in financial


CFPB Takes Action Against Delaware Trusts, Debt Collector for Allegedly Filing Illegal Student Loan Debt Collection Lawsuits
  • Buckley Sandler LLP
  • USA
  • September 21 2017

On September 18, the CFPB announced it had filed a complaint in the U.S. District Court for the District of Delaware against a collection of 15


Extending the SMCR to Insurers - A Guide to the Proposed Regime
  • Herbert Smith Freehills LLP
  • United Kingdom
  • September 21 2017

The UK Senior Managers and Certification Regime (SMCR) is being extended to all financial services firms during 2018 PRA and FCA proposals for


FCA sets out plans for AISPs and PISPs within implementation of PSD2
  • TLT LLP
  • United Kingdom
  • September 21 2017

On 19 September 2017, the Financial Conduct Authority published two documents setting out its plans for the implementation of PSD2 by 13 January 2018


Going beyond the Hedley Byrne principle even without an advisory relationship
  • Taylor Wessing
  • United Kingdom
  • September 21 2017

This case concerned a duty of care to business customers to explain the financial implications of changing the interest on their borrowings from a