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22 Jan 2014, 7:42 am by admin
January 22, 2014 Steve Szentesi Kevin Wright (Davis LLP) Extract from a chapter to be published in CLEBCAnnual Review of Law & Practice – 2014 The following are some of the key civil and criminal competition law developments in Canada in 2013 (late 2012 to early 2014) from our forthcoming chapter in CLEBC’s Annual Review of Law & Practice – 2014. [read post]
22 Jan 2014, 3:36 am
rankChangesMost Changed Lender114Lloyds TSB Bank plc-C&G branded roll numbers pre-fixed 20/40214Lloyds TSB Bank plc-C&G accounts beginning 500000312Halifax411Bank of Scotland Beginning A511The Mortgage Business610Nationwide Building Society710The Mortgage Works810Lloyds TSB Scotland plc910Bank of Scotland Beginning O1010Halifax Loans Ltd119Birmingham Midshires129The Royal Bank of Scotland plc Virgin One139The Royal Bank… [read post]
20 Jan 2014, 3:17 am by Laura Sandwell
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
15 Jan 2014, 12:11 am by Kevin LaCroix
 Barclays, Royal Bank of Scotland and Deutsche Bank have indicated that they are cooperating with various regulators. [read post]
25 Nov 2013, 9:12 am by Stephen Lubben
So this morning's FT tells us that Royal Bank of Scotland is in hot water for allegedly playing hardball with its borrowers, in the hopes of acquiring some of their assets on the cheap. [read post]
14 Nov 2013, 10:15 am by Adam Gana
., a subsidiary of the Royal Bank of Scotland plc, with misleading investors in a 2007 subprime residential mortgage-backed security (RMBS) offering. [read post]
11 Nov 2013, 12:39 pm by Editorial Board
On November 7, Royal Bank of Scotland PLC (RBS) entered into a consent decree with the Securities and Exchange Commission (SEC) agreeing to pay $153.8 million in settlement of allegations concerning RBS’s disclosures in connection with an RMBS offering. [read post]
8 Nov 2013, 5:38 am
Not only was it the first all-female bench in an IP case but the first all-female bench in an appeal of any sort in Scotland. [read post]
30 Oct 2013, 5:10 pm by Giles Peaker
Whilst quite substantial damages are not unknown for unlawful eviction (see Mehta v Royal Bank of Scotland [1999] 3 EGLR 153), often the awards made in County Courts are for comparatively small sums and ill-reported.Given that it was ‘plain’ that Mr G should have an award of both general and exemplary damages, based on the first instance findings of fact and considering the awards made, there was no basis to find that the first instance judge erred in law.There was also… [read post]
30 Oct 2013, 5:10 pm by Giles Peaker
Whilst quite substantial damages are not unknown for unlawful eviction (see Mehta v Royal Bank of Scotland [1999] 3 EGLR 153), often the awards made in County Courts are for comparatively small sums and ill-reported.Given that it was ‘plain’ that Mr G should have an award of both general and exemplary damages, based on the first instance findings of fact and considering the awards made, there was no basis to find that the first instance judge erred in law.There was also… [read post]
24 Oct 2013, 8:44 pm by Larry Catá Backer
 10 research note by economists Louis Kuijs and Tiffany Qiu at the Royal Bank of Scotland (RBS) in Hong Kong. " (Ibid). [read post]
21 Oct 2013, 2:21 pm by Editorial Board
On October 11, Royal Park Investments SA/NV sued several Royal Bank of Scotland (RBS) entities in New York state court over its purchase of $1.6 billion worth of residential mortgage-backed securities. [read post]
7 Oct 2013, 8:17 am by Editorial Board
On September 25, the Second Circuit upheld dismissal of claims against defendant Royal Bank of Scotland (RBS) for alleged failure to disclose enough information about its exposure to subprime mortgages. [read post]
1 Oct 2013, 6:00 am by Matthew Tolve
That was the Second Circuit’s message to companies in a September 25, 2013 order (link) by upholding dismissal of claims against defendant Royal Bank of Scotland (“RBS”) for alleged failure to disclose enough information about its exposure to subprime mortgages. [read post]
3 Sep 2013, 7:25 am by Tom Webley
Recent enforcement action by the ICO includes: Three monetary penalty notices: (i) £75,000 issued to the Bank of Scotland after customers’ account details were repeatedly faxed to the wrong recipients (ii)£70,000 against Islington Borough Council for releasing the personal details of over 2,000 residents to a freedom of information website ‘Whatdotheyknow’; and (iii) £100,000 against Aberdeen City Council for failing to control the handling of… [read post]
27 Aug 2013, 6:02 am by Susan McLean
 (It is also worth pointing out that social media is not just for retail banks and consumer-focused FS firms. [read post]
27 Aug 2013, 4:08 am by J
There is further (albeit tacit) judicial support for that argument in Bank of Scotland v Grimes [1985] 2 All ER 254, at 258; Centrax Trustees Ltd v Ross [1979] 2 All ER 952 at 955 and, most clearly, Habib Bank Ltd v Tailor [1982] 1 WLR 1218 at 1223, where Oliver LJ said that:“… one can see that the intent [of s.8] was, in the case of installment mortgages, to enable the court to defer possession if it was satisfied that there was a reasonable prospect of the… [read post]
27 Aug 2013, 4:08 am by J
There is further (albeit tacit) judicial support for that argument in Bank of Scotland v Grimes [1985] 2 All ER 254, at 258; Centrax Trustees Ltd v Ross [1979] 2 All ER 952 at 955 and, most clearly, Habib Bank Ltd v Tailor [1982] 1 WLR 1218 at 1223, where Oliver LJ said that:“… one can see that the intent [of s.8] was, in the case of installment mortgages, to enable the court to defer possession if it was satisfied that there was a reasonable prospect of the… [read post]
26 Aug 2013, 5:30 am by Legal Beagle
He set up bank accounts in Greece and Cyprus as well as limited companies across the globe to keep the cash away from the authorities. [read post]
19 Aug 2013, 6:20 am by Legal Beagle
Solicitors voted at an AGM in March 2013 in favour of the principle of a change to the Law Society of Scotland's conflict of interest rules. [read post]