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14 Sep 2023, 10:06 am
Article 497(1)(b)(ii) sets out this transitional period for overseas CCPs which have applied to be recognised by the Bank of England after 27 June 2019. [read post]
14 Sep 2023, 6:51 am
Pix credit hereOne sign of the maturity of Chinese principles for global engagement, and its strategic projection into global space, is the vigor with its it is transmitted to foreigners in languages other than Chinese. [read post]
24 Aug 2023, 9:58 am
The SI contains the second set of commencement regulations made under the Financial Services and Markets Act 2023 (the Act). [read post]
1 Aug 2023, 2:13 am
CP12/23 is the latest in a number of consultation papers issued by HM Treasury (HMT), the Bank of England (BoE) and the PRA as part of proposals to reform Solvency II. [read post]
22 May 2023, 6:31 am
The draft statutory instrument (SI) makes certain amendments to the law in order to enable powers under Part 1 of the Banking Act 2009 to be used effectively in connection with the sale of Silicon Valley Bank UK Limited (SVB UK) to HSBC UK Bank plc. [read post]
2 May 2023, 7:19 pm
The process sis quite unconscious. [read post]
21 Apr 2023, 7:13 am
On 21 April 2023, the European Central Bank (ECB) published a report containing the results of its third review of the disclosure of climate-related and environmental (C&E) risks among significant institutions (SIs) and a selected number of less significant institutions (LSIs). [read post]
2 Apr 2023, 6:00 am
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 540* M&A+I events. [read post]
1 Feb 2023, 7:37 am
In addition, the Financial Conduct Authority (FCA) and Bank of England have issued a number of discussion papers, consultation papers, policy statements and regulatory guidance notes on cryptoassets, including the FCA’s consultation paper on financial promotions for cryptoassets (published in January 2022). [read post]
15 Jan 2023, 6:33 pm
That just enough policy is reflected in the stability of cash exports (rum and tobacco) but with the future banking on a well subsidized pharma sector, the collapse of which would indeed be ruinous. [read post]
9 Jan 2023, 8:40 am
On 5 January 2023, the threshold amount specified in section 339A of the Proceeds of Crime Act 2002 (POCA) was increased from £250 to £1,000 following the coming into force of the Proceeds of Crime (Money Laundering) (Threshold Amount) Order 2022 (SI 2022/1355) made on 15 December 2022. [read post]
23 Dec 2022, 8:31 am
The requirements for those entities, along with the FCA’s powers, are set out in the Illustrative Securitisation SI and mirror those in the UK Securitisation Regulation. [read post]
9 Dec 2022, 7:31 am
Each draft SI is accompanied by a policy note. [read post]
7 Dec 2022, 4:00 am
Bank of Montreal, 1987 CanLII 55 (SCC), [1987] 1 S.C.R. 711; and see generally: Waddams, supra, at para. 490; Treitel, supra, at pp. 190-94.) [read post]
24 Nov 2022, 8:07 am
On the economic front, the Bretton Woods Agreement of 1944 between the US and Britain led shortly thereafter to the formation of the General Agreement on Tariffs and Trade (the GATT, and as of 1995 the World Trade Organization), where all countries would trade with each other under a common set of ground rules, with some dispensations for developing countries adopted in the ensuing two decades, and the creation of the International Monetary Fund and the World Bank. [read post]
24 Nov 2022, 8:07 am
On the economic front, the Bretton Woods Agreement of 1944 between the US and Britain led shortly thereafter to the formation of the General Agreement on Tariffs and Trade (the GATT, and as of 1995 the World Trade Organization), where all countries would trade with each other under a common set of ground rules, with some dispensations for developing countries adopted in the ensuing two decades, and the creation of the International Monetary Fund and the World Bank. [read post]
13 Nov 2022, 5:16 am
Moreover, the GOR continues to use SIEs to pursue economic and political objectives. [read post]
13 Nov 2022, 5:16 am
Moreover, the GOR continues to use SIEs to pursue economic and political objectives. [read post]
20 Sep 2022, 9:01 pm
Note: This report was published in partnership with the Centre for Policy Studies, one of the oldest and most influential think tanks in Westminster. [read post]
10 Aug 2022, 4:00 am
Royal Bank of Canada v Anderson, 2022 ABQB 525 [29] Court access restrictions are a useful tool to minimize the harm cause by abusive litigants, but they are far from a universal panacea. [read post]
