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Legal, Regulation & Compliance

10/25/2022

Insurance outsourcing arrangements in Luxembourg will require more attention

The CAA has developed a standardised notification form that insurers and reinsurers can fill in and submit to it, and its letter provides guidance on the type of information that the firms should include in their written notifications.

10/25/2022

Crédit Agricole Consumer Finance has signed an agreement with the French manufacturer

Hopium for the delivery of 10,000 hydrogen-powered vehicles, reinforcing its commitment to green mobility

10/25/2022

FCA proposes rules to stamp out greenwashing

The new rules include restrictions on how investment managers use terms such as “green”, “ESG” or “sustainable” for products.

10/25/2022

Ogier Leman assists Leap Legal Software Ireland in acquisition of eXpd8

The acquisition was a share purchase transaction.

10/24/2022

Millions of Britons struggling with bills, warns regulator

The FCA has responded quickly to cost of living pressures, in line with its 3-year strategy to prevent serious harm and set higher standards.

10/24/2022

FCA publishes Decision Notices for Barclays plc and Barclays Bank plc (together “Barclays”)

The Upper Tribunal will determine whether to uphold the FCA’s decisions against Barclays or not and whether there are any other actions that should be taken by the FCA.

10/24/2022

Tribunal orders HBOS to pay mortgage adviser £22k

Sometime into her employment, in 2016, she began suffering from post-traumatic stress disorder following a family bereavement.

10/24/2022

Mikro Kapital appoints EDB for paying agent services

EDB will provide Mikro Kapital with paying agent services in issuing further bonds.

10/24/2022

Santander call for 'radical plan of action' to put the brakes on APP fraud

Santander is calling for a radical plan of action.

10/24/2022

Firefighters receive £3,750 govt payout over pensions

Under the new scheme, firefighters would not be able to retire before reaching the age of 60.

10/21/2022

High Praise for Appleby in 2023 Edition of Chambers UK

The directory recognises 15 Appleby lawyers from the Group’s Guernsey, Isle of Man and Jersey offices.

10/21/2022

Nordea Asset Management seeking licence to open investment hub in Singapore

The €248bn ($243bn) Nordic money manager is in the final stages of applying for a fund management licence with MAS, hoping to open shop in 2023.

10/21/2022

FCA begins criminal proceedings against five individuals involved with Worthington Group plc

They are all alleged to have been involved in running the company.

10/21/2022

Energy efficiency: MAIF and the European Investment Fund backed by InvestEU join forces with the launch of the F2E Fund managed by Sienna Private Credit

It targets the support of projects in various fields such as energy performance, self-consumption, storage, or even low-carbon mobility.

10/21/2022

Withers recognized as a leading firm across 14 practice areas in latest Chambers and Partners UK guide

Our expertise and the service we provide to UK clients has, once again, been recognised in the latest set of rankings and reviews

10/21/2022

The UK’s register of overseas entities: what IPs and receivers need to know

Overseas entities with a “relevant interest” in UK land must register the identity of their beneficial owners on the ROE before 1 February 2023 and keep the register up to date.

10/21/2022

The National Security & Investment Act: sanctions and the implications for restructuring

Now the regime has been in operation for over six months, there are a number of lessons that have been learned, as well as some continuing questions as to its effect on restructuring.

10/21/2022

Link Fund Solutions up for sale amid FCA fine over Woodford

The news comes a month after a potential takeover of Link Group, including Link Fund Solutions, collapsed.

10/20/2022

Governance of “Decentralised” Finance: Get up, Stand up! − speech by Carolyn Wilkins

Given at UCL Centre for Blockchain Technologies

10/20/2022

Deloitte set to purchase investment management firm Reformis

Reformis is a specialist in providing and implementing data and technology solutions to the investment and wealth management market.

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