Search for: "Lloyds Bank plc"
Results 41 - 60
of 75
Sort by Relevance
|
Sort by Date
4 Aug 2014, 7:38 am
On July 28, the Bank of England published a statement on Financial Conduct Authority enforcement action against Lloyds Bank PLC and Bank of Scotland PLC. [read post]
24 Jul 2014, 5:05 pm
Disproportionate effort: the obligation to respond to a wide-ranging SAR In some previous case law the courts have on occasion been willing to reject “disproportionate” requests, or those which apparently attempt to circumvent standard disclosure (see for example, Ezsias v Welsh Ministers [2007] All ER (D) 65, Elliot v Lloyds TSB Bank PLC [2012] EW Misc 7 (CC) and Durant v Financial Services Authority [2004] FSR 28) In contrast, in AB the obligation… [read post]
7 Feb 2014, 2:53 am
In 2013 this increased to over 3.1 million The top 50 business customers accounted for 1.2 million of the total 3.1 million applications.Top 50 conveyancers lodging applications in 2013 were as follows:CUSTOMER NAME COUNT SANTANDER UK PLC 118428 BARCLAYS BANK PLC 96482 ENACT CONVEYANCING LIMITED 75284 HSBC… [read post]
29 Jan 2014, 11:12 pm
Santander Conveyancing Panel PanelAppeal@santander.co.uk Head of Mortgage and Lending Operations Santander Deeds Services PO Box 287 Stockton on Tees TS17 6QQ Lloyds Conveyancing Panel Paul Sunderland Conveyancing Panel Manager Retail Mortgage Operations Lloyds Banking Group plc 1 Lovell Park Road Leeds West Yorkshire LS1 1NS DX 11896 Leeds Lovell Park Road Fax 01422 326200 Nationwide Building Society Conveyancing Panel The Registration Team… [read post]
28 Jan 2013, 4:11 pm
The judgments published this Wednesday morning – in the cases of R (on the application of Prudential plc) v Special Commissioner of Income Tax; Zakrzewski v The Regional Court in Lodz, Poland; and Lloyds TSB Foundation for Scotland v Lloyds Banking Group – will be uploaded to a dedicated Supreme Court YouTube channel on www.youtube.com/uksupremecourt by lunchtime on the same day. [read post]
13 Jan 2013, 4:09 pm
There’s still time to enter the Inforrm Media Law Quiz of the Year - just. [read post]
3 Jan 2013, 12:28 am
Barclays and UBS Enter Massive Libor Scandal-Related Regulatory Settlements: The Libor scandal first began to unfold more than four years ago, but with the dramatic announcements in late June 2012 of the imposition of fines and penalties of over $450 million against Barclays PLC, the scandal shifted into a higher gear. [read post]
20 Aug 2012, 5:41 am
VTB was an English-incorporated company owned by a Russian bank, JSC VTB Bank (“VTB Moscow”). [read post]
2 Aug 2012, 2:33 am
High Court (Queen’s Bench Division) Woodward v Leeds Teaching Hospitals NHS Trust [2012] EWHC 2167 (QB) (01 August 2012) High Court (Chancery Division) Kaupthing Singer & Friedlander Ltd, Re: the Insolvency Act 1986 [2012] EWHC 2235 (Ch) (31 July 2012) E.ON UK Plc v Gilesports Ltd [2012] EWHC 2172 (Ch) (31 July 2012) Fine & Country Ltd & Ors v Okotoks Ltd & Anor [2012] EWHC 2230 (Ch) (31 July 2012) Quick Draw LP v Global Live Events LLP & Ors [2012] EWHC 2105 (Ch)… [read post]
16 Jul 2012, 7:08 pm
(MFG), Societe Generale SA, RP Martin Holdings Ltd., Sumitomo Mitsui Banking Corp., and Royal Bank of Scotland PLC (RBS). [read post]
13 Feb 2012, 2:47 am
Lloyds TSB Bank plc v Markandan & Uddin (a firm) [2012] EWCA Civ 65a; [2012] WLR (D) 29 “The completion of sale of land and mortgage did not become effective until all executed title documents including mortgage loan agreement and deed in the name of the purchasers or an effective undertaking from the purchaser’s real solicitor or agent to exchange the documents were received by the vendor or his agent. [read post]
10 Feb 2012, 3:10 am
Court of Appeal (Civil Division) Lloyds Tsb Bank Plc v Markandan & Uddin (a firm) [2012] EWCA Civ 65 (09 February 2012) Foss v Secretary of State for Work & Pensions [2012] EWCA Civ 80 (09 February 2012) Cambridge v Makin [2012] EWCA Civ 85 (09 February 2012) Wirral Metropolitan Borough Council v Salisbury Independent Living Ltd [2012] EWCA Civ 84 (09 February 2012) Court of Appeal (Criminal Division) Court, R. v [2012] EWCA Crim 133 (09 February 2012) MJ, R v… [read post]
9 Feb 2012, 3:27 am
Supreme Court Rabone & Anor v Pennine Care NHS Foundation [2012] UKSC 2 (8 February 2012) Ravat v Halliburton Manufacturing and Services Ltd [2012] UKSC 1 (8 February 2012) Court of Appeal (Civil Division) K v LBX & Ors [2012] EWCA Civ 79 (08 February 2012) HM Revenue & Customs v Cotter [2012] EWCA Civ 81 (08 February 2012) Carlsberg UK Ltd & Anor v HM Revenue & Customs [2012] EWCA Civ 82 (08 February 2012) Lloyds Tsb Bank Plc v Markandan… [read post]
26 Oct 2011, 5:19 pm
“Relevant filing system” is extremely narrowly defined and would, following Smith v Lloyd Bank Plc [2005] EWHC 246 (Ch), exclude information in “unstructured bundles kept in boxes” even if previously processed electronically. [read post]
12 Oct 2011, 10:48 am
Facts In 2000, Scottish Widows, a new company within the Lloyds TSB banking group, acquired the principal assets and liabilities of the life assurance business of the Scottish Widows’ Fund and Life Assurance Society (the “Society”). [read post]
12 Oct 2011, 10:48 am
Facts In 2000, Scottish Widows, a new company within the Lloyds TSB banking group, acquired the principal assets and liabilities of the life assurance business of the Scottish Widows’ Fund and Life Assurance Society (the “Society”). [read post]
26 Aug 2011, 7:12 am
EPC members include banks such as Lloyds TSB, Citibank, Barclays, UBS, HSBC Holdings Plc and Deutsche Bank AG. [read post]
27 Jul 2011, 2:45 am
Court of Appeal (Civil Division) AR, R (on the application of) v Secretary of State for the Home Department [2011] EWCA Civ 857 (26 July 2011) Thomas & Ors v Bridgend County Borough Council [2011] EWCA Civ 862 (26 July 2011) Rust Consulting Ltd v PB Ltd [2011] EWCA Civ 899 (26 July 2011) Destiny 1 Ltd v Lloyds TSB Bank Plc [2011] EWCA Civ 831 (26 July 2011) MH (Algeria), R (on the application of) v Secretary of State for the Home Department [2011] EWCA Civ 901 (26 July… [read post]
27 Apr 2011, 11:21 am
Morgan Chase andamp; Co., HSBC Holdings plc, Barclays Bank plc, Lloyds Banking Group plc, WestLB AG, UBS AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, The Norinchukin Bank, and Citibank, N.A., have been named in two separate class actions alleging fraud and the manipulation of LIBOR Rates and Exchange Traded LIBOR Based Derivatives. [read post]
3 Nov 2010, 3:10 am
Unsurprisingly, in my view, in the light of Lord Justice Nichols famous dictum in Lloyds Bank Plc v Rosset [1989] 1 Ch 350 (a case with many similar features): "There was, I repeat, physical presence on the property by the wife and her agent of the nature, and to the extent, that one would expect of an occupier having regard to the then state of the property: namely, the presence involved in actually carrying out the renovation necessary to make the house fit for… [read post]
