Insights : service - Osborne Clarke

Banking and finance

Our team of finance lawyers provides a specialist service for banks, lenders, businesses and sponsors and can advise across the range of finance options, from debt financing to equity fundraisings and crowdfunding.

Banking and Finance at Osborne Clarke >

Article list

Financial Services

Is the UK's PPI claim door still open? 'Deliberate concealment' and limitation periods

The Supreme Court holds that there is no need for a 'duty of disclose' for there to be 'deliberate concealment'

24/11/2023

Employment and pensions

Autumn Statement 2023: how does it affect UK pensions?

Trustees and employers can expect the removal of the Lifetime Allowance in April and changes to surplus refund rules

24/11/2023

Tax

Autumn Statement 2023: what UK business tax measures were announced?

More fiscal headroom enabled tax cuts and business incentives to be announced in the chancellor's statement

23/11/2023

Financial Services

FCA identifies UK industry failings in response to financial crime

Firms reminded to improve risk mitigation and customer support against authorised push payment fraud attacks

16/11/2023

Financial Services

International Funds Legal Update | 16 November 2023

Venture Capital Investment Compact, FSCS coverage for LTAFs, and funds tokenisation

16/11/2023

Financial Services

FCA outlines expectations in UK for wealth management and stockbroking firms

What steps may firms need to take in areas such as preventing financial crime and meeting Consumer Duty outcomes?

15/11/2023

Online Safety

Age assurance is focus of European regulatory action for online protection of minors

What are the requirements and developments around age assurance in Europe and specifically France, Germany and the UK?

13/11/2023

Financial Services

International Funds Legal Update | 8 November 2023

The future of the UK regime for asset management, assessment of value requirements, liquidity management rules, and more

08/11/2023

Financial Services

'Data-led supervision': FCA consults on new data requirements for consumer credit firms

UK regulator proposes to collect further data about the consumer credit market

07/11/2023

Financial Services

New rules on marketing cryptoassets in the UK suffer teething issues

Regulator warns firms on compliance, flags common problems with crypto financial promotions, and issues guidance

03/11/2023

Regulatory Outlook

Fintech, Digital Assets, Payments and Consumer Credit | UK Regulatory Outlook October 2023

New rules on marketing cryptoassets to UK consumers now in force | Payment service contract termination rule changes | FCA...

31/10/2023

Financial Services

What is the impact of the recast EU Transfer of Funds Regulation on crypto-assets transfers?

The recast regulation extends the application of the Travel Rule to transfers of crypto-assets in a significant step in the...

26/10/2023

Financial Services

FCA sets out supervision strategy for corporate finance firms

What steps may firms need to take in areas such as client categorisation, Consumer Duty and market abuse controls?

20/10/2023

Navigating restructuring plans

Approaching valuation evidence in English restructuring plans | Podcast

Valuation has a critical role to play in successful plans, but how should valuation evidence be approached?

17/10/2023

Navigating restructuring plans

Approaching restructuring plans as a landlord in the UK retail and consumer sector

Early engagement, targeted information requests and use of the court's disclosure powers may assist consideration of whether to support or...

10/10/2023

View all insights

Financial Services

Is the UK's PPI claim door still open? 'Deliberate concealment' and limitation periods

The Supreme Court holds that there is no need for a 'duty of disclose' for there to be 'deliberate concealment'

24/11/2023

Employment and pensions

Autumn Statement 2023: how does it affect UK pensions?

Trustees and employers can expect the removal of the Lifetime Allowance in April and changes to surplus refund rules

24/11/2023

Tax

Autumn Statement 2023: what UK business tax measures were announced?

More fiscal headroom enabled tax cuts and business incentives to be announced in the chancellor's statement

23/11/2023

Financial Services

FCA identifies UK industry failings in response to financial crime

Firms reminded to improve risk mitigation and customer support against authorised push payment fraud attacks

16/11/2023

Financial Services

International Funds Legal Update | 16 November 2023

Venture Capital Investment Compact, FSCS coverage for LTAFs, and funds tokenisation

16/11/2023

Financial Services

FCA outlines expectations in UK for wealth management and stockbroking firms

What steps may firms need to take in areas such as preventing financial crime and meeting Consumer Duty outcomes?

15/11/2023

Online Safety

Age assurance is focus of European regulatory action for online protection of minors

What are the requirements and developments around age assurance in Europe and specifically France, Germany and the UK?

13/11/2023

Financial Services

International Funds Legal Update | 8 November 2023

The future of the UK regime for asset management, assessment of value requirements, liquidity management rules, and more

08/11/2023

Financial Services

'Data-led supervision': FCA consults on new data requirements for consumer credit firms

UK regulator proposes to collect further data about the consumer credit market

07/11/2023

Financial Services

New rules on marketing cryptoassets in the UK suffer teething issues

Regulator warns firms on compliance, flags common problems with crypto financial promotions, and issues guidance

03/11/2023

Regulatory Outlook

Fintech, Digital Assets, Payments and Consumer Credit | UK Regulatory Outlook October 2023

New rules on marketing cryptoassets to UK consumers now in force | Payment service contract termination rule changes | FCA...

31/10/2023

Financial Services

What is the impact of the recast EU Transfer of Funds Regulation on crypto-assets transfers?

The recast regulation extends the application of the Travel Rule to transfers of crypto-assets in a significant step in the...

26/10/2023

Financial Services

FCA sets out supervision strategy for corporate finance firms

What steps may firms need to take in areas such as client categorisation, Consumer Duty and market abuse controls?

20/10/2023

Navigating restructuring plans

Approaching valuation evidence in English restructuring plans | Podcast

Valuation has a critical role to play in successful plans, but how should valuation evidence be approached?

17/10/2023

Navigating restructuring plans

Approaching restructuring plans as a landlord in the UK retail and consumer sector

Early engagement, targeted information requests and use of the court's disclosure powers may assist consideration of whether to support or...

10/10/2023

View all insights

Belgium

China

France

Germany

India

Italy

Poland

Singapore

Spain

Sweden

The Netherlands

UK

USA

Search results

Belgium

China

France

Germany

India

Italy

Poland

Singapore

Spain

Sweden

The Netherlands

UK

USA

Insights

Banking and finance

Article list

Sign up for our newsletter

Legal Notice