All Insights
Showing 241 - 252 of 1050
Corporate
Venture capital deal terms trends in the UK
Increasing standardisation of terms, with deals and terms reflective of the challenging economic climate – but optimism and deal flows
Financial Services
What are the EU's white paper requirements in MiCAR and do they apply to Bitcoin?
The ground-breaking Markets in Crypto-Assets Regulation will apply across the EU, but what will its impact be on established crypto-assets?
Banking and finance
Barcelona court rules on appeal against breach of financial assistance rules
Two security interests of the deferred purchase price are null and void as they violate the prohibition on financial assistance
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook September 2023
HM Treasury response to initial consultation on reform of Consumer Credit Act | HM Treasury consultation and call for evidence
Regulatory Outlook
Cyber security | UK Regulatory Outlook September 2023
EU Commission guidelines on application of NIS 2 to financial entities under DORA | ICO and NCSC sign Memorandum of
Tax
Dutch push ahead with legislative proposals to change investment and funds regime
New rules on investment institutions and entity classification could impact existing fund structures
Banking and finance
Mezzanine finance's return to the UK mid-market will renew focus on creditor negotiations
What contentious issues could creditors come up against, particularly where there is likely no recent precedent?
Financial Services
AML: Bank of Italy's Provisions on Organisation, Procedures and Internal controls amended
With Measure dated 1 August 2023, published in the Official Gazette on 16 August 2023 and due to enter into
Banking and finance
UK and Europe: early signs of a return of mezzanine finance
Introducing the fundamentals of mezzanine finance and the protections sought by creditors
Sanctions, ownership and related issues
UK OFSI issues first 'disclosure notice' censuring sanctions breach
Decision provides guidance on compliance as Financial Conduct Authority issues its own sanctions-compliance findings
Financial Services
New power for UK regulators over change of control in financial services firms
Legislation beefs up power to impose conditions on new controllers, putting lessons learned from Greensill into practice
Financial Services
EU enhances investor protection rules, amending MIFID, UCITS and AIFMD Directives
The EU Commission has proposed a "Retail Investment Strategy" in order to enhance retail investor protection rules. The strategy consists
