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Herbert Smith Freehills
The UK voted to leave the European Union on 23 June 2016 and then officially ceased to be an EU Member State on 31 December 2020.
Guernsey
Ogier
Guernsey's fiduciary sector was one of the first in the world to be comprehensively regulated. Since April 2001, subject to a narrow range of exemptions, anyone offering trust and corporate services...
GuernseyFinance
Foodtech and alternative protein investor Synthesis Capital has chosen to launch its debut fund as a Guernsey Green Fund.
Ocorian
Ocorian will be entering our very own yellow friend into the race – alongside many other Guernsey businesses – and all for a good cause. The 2022 beneficiaries of the project are Styx Centre...
Jersey
Hawksford
Hawksford has had great success over the years in helping managers launch their first private capital funds. Our position within the wider Jersey ecosystem of multi-disciplinary...
Collas Crill
Simply described, structured products are a contract with a bank or issuer and the contract has a pre-defined outcome that if certain conditions are met, an investor will receive a particular rate of return or coupon.
UK
Akin Gump Strauss Hauer & Feld LLP
The term "significant SYSC firm" has consequences on the firm categorization under the SMCR.
Herbert Smith Freehills
The High Court has dismissed a claim brought by a company against a bank for knowing receipt and unjust enrichment in relation to funds received by the bank in the context of an authorised push payment...
Lewis Silkin
In the search for high value property finance, there are multiple ways you can structure your facility. Whether you are considering a capital repayment or interest only mortgage, ...
Herbert Smith Freehills
With the ongoing development and growing application of artificial intelligence, analytics and automation there is increasing public and regulatory interest in ensuring...
Withers LLP
In recent years, investors have flocked to closed-end investment funds such as private equity funds, credit funds, real estate funds, and the like.
Lewis Silkin
Operational resilience is the ability of firms and the financial sector as a whole to prevent, adapt, respond to, recover and learn from operational disruptions.
Mayer Brown
An overview of the supervisory regulatory position".
Humphreys Law
At time of writing, just about everything is going down apart from inflation and interest rates. Unemployment in the UK is still negligible, but if that too starts going...
MJ Hudson
In the asset management industry, marketing and investor relations are frequently lumped into the same bucket. Frankly, this is a mistake. One of the most dangerous traps an asset manager...
Herbert Smith Freehills
There are now less than 2 months to go before the sustainability changes to EU MiFID apply. These will have far reaching consequences for distribution chains and suitability assessments...
Lewis Silkin
On 30 March 2022 the Financial Conduct Authority (the "FCA") published final notices against GAM International Management Ltd ("GAM") and Timothy Haywood, a former fund manager for GAM, ...
Debevoise & Plimpton
On 8 June 2022, the United Kingdom's Office of Financial Sanctions Implementation (OFSI) announced that its new strict liability enforcement standard and updated accompanying guidance...
Proskauer Rose LLP
Welcome to the Regulation Round Up, a regular bulletin highlighting the latest developments in UK and EU financial services regulation.
Herbert Smith Freehills
We have updated our Operational Resilience timeline to include key recent developments. Operational resilience is the ability to ‘prevent, adapt, ...
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