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Banking and Finance Briefings

Assigning and enforcing debt download subscription

The Sheriffs Office 1-May-2015

Debts may be assigned by the creditor to another party, the assignee, who may then proceed with further legal action to recover the debt. 

Personal insolvencies fall again download subscription

B P Collins 1-May-2015

Figures at a decade low, following another drop in Q1.

Payment matters – 16 April: PSR directions, UK Cards Association launches 2015 manifesto, and more download subscription

Eversheds 29-Apr-2015

Information on PSR directions starting on 30 April 2015, the UK Cards Association launches 2015 manifesto, the Payment Services (Amendment) Regulations 2015, and the stability of payment systems.

Payment Matters: interchange fees; an EU retail payment market; card fraudster jailed; and more download subscription

Eversheds 28-Apr-2015

Also: proposals on the movement of capital and  freedom of payments. 

The Investor Money Regulations and the Client Asset Regulations 2015: implications for investment funds and MiFID firms download subscription

LK Shields Solicitors 28-Apr-2015

Breaches of the IMR or the CAR can attract various penalties.

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Doing the right thing: generational differences download subscription

PwC 5-May-2015

Who knows best when it comes to doing the right thing? Should we always look to those who been in the workplace the longest?

Collective redundancies: the meaning of ‘establishment’ download subscription

Addleshaw Goddard 5-May-2015

The ECJ has confirmed that ‘establishment’ means the local employment unit to which the redundant worker is assigned.

Employer could not rely on final warning given in bad faith download subscription

Addleshaw Goddard 5-May-2015

A warning given in bad faith could not be relied on for the purpose of determining whether there was sufficient reason to dismiss an employee.

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Corporate Briefings

Romania is arbitration-friendly download subscription

Popovici Nitu & Asociatii 5-May-2015

Arbitration agreements are easy to conclude, enforcement procedure is effective and there is autonomy in selecting arbitrators.  

Funds: Luxembourg and the Chinese connection download subscription

Arendt & Medernach 5-May-2015

Luxembourg opens the door to China with approval of R-QFII UCITS funds.

Doing the right thing: generational differences download subscription

PwC 5-May-2015

Who knows best when it comes to doing the right thing? Should we always look to those who been in the workplace the longest?

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Featured briefing

Banks launch fresh cybercrime drive download subscription

IBB Solicitors 9-Oct-2014

Financial Fraud Action UK has published figures showing that internet and telephone banking fraud increased 59 per cent to £35.9m during the first six months of 2014.

From the firm of the week

Video: Totum talks – New service delivery models weblink subscription

Totum 11-Mar-2015

Totum’s Tim Skipper, Stephen Allen at DLA Piper and Mark Smith at LexisNexis discuss the major players in the global legal market and new service delivery models.

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Litigation Briefings

Romania is arbitration-friendly download subscription

Popovici Nitu & Asociatii 5-May-2015

Arbitration agreements are easy to conclude, enforcement procedure is effective and there is autonomy in selecting arbitrators.  

Data Issues Roundup, 29 April: China/US dataflows; Twitter falls under EU control; and more download

Addleshaw Goddard 5-May-2015

Also: cultural differences could wreck the single EU data protection law dream; data protection authorities face resource challenges due to digital boom; and more.

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Company Briefings

Romania is arbitration-friendly download subscription

Popovici Nitu & Asociatii 5-May-2015

Arbitration agreements are easy to conclude, enforcement procedure is effective and there is autonomy in selecting arbitrators.  

Data Issues Roundup, 29 April: China/US dataflows; Twitter falls under EU control; and more download

Addleshaw Goddard 5-May-2015

Also: cultural differences could wreck the single EU data protection law dream; data protection authorities face resource challenges due to digital boom; and more.

More from Company Briefings

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