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Publication

We three Codes... new Codes for the FX, Precious Metals and Money Markets

By , and | 05 Jun 2017

A global code of conduct for the wholesale FX market was launched last week. Named the FX Global Code, it was released at the same time

Publication

Création d'un "security trustee" à la française / Creation of a French form of security trustee

Création d'un "security trustee" à la française / Creation of a French form of security trustee

By and | 15 May 2017

A recent regulation has reformed this initial regime by giving more substance to the security agent's role under French law.

Publication

Key Dates to look out for in 2017

Key Dates to look out for in 2017

By | 14 Mar 2017

We set out the timetable and key dates around announcements or implementation of new rules in the English legal world which will be of most interest to banks and other financial institutions.

Publication

The Wealth Finance Brief - March 2017

The Wealth Finance Brief - March 2017

By , , , and | 14 Mar 2017

In this first edition of The Wealth Finance Brief in 2017, we cover a diverse range of topics.

Publication

A Bank's Guide to Freezing Orders

A Bank's Guide to Freezing Orders

By | 14 Mar 2017

In this article we take a detailed look at freezing orders. Concerns of lenders of the obligations on them when dealing with the respondent's assets.

Publication

Unpaid vendor liens

By | 14 Mar 2017

We consider below the circumstances in which a person may hold an "unpaid vendor lien" and what best practice should be going forward on transactions where such a lien may arise.

Publication

Kartellrecht & Compliance - Finanzgericht Köln: Kartellgeldbuße mindert die Steuern nicht (Ausnahme: Abschöpfung)

Kartellrecht & Compliance - Finanzgericht Köln: Kartellgeldbuße mindert die Steuern nicht (Ausnahme: Abschöpfung)

By | 09 Feb 2017

Das Finanzgericht Köln hat am 1. Februar 2017 eine Entscheidung veröffentlicht zur steuerlichen Geltendmachung von Kartellbußgeldern.

Publication

Derivatives Alerter: EU Uncleared Margin Rules effective

By , , , and | 16 Dec 2016

Now that we know the effective date of the EU rules for the margining of uncleared swaps,

Publication

Section 871(m) and US withholding on dividend equivalent payments on US equity derivatives – a view from the UK

By , , and | 13 Dec 2016

Section 871(m) is a US legislative measure that is intended to prevent the avoidance of withholding of US tax on dividends paid by US corporations.