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Some things borrowed, some things new: the DFSA consults on the regulation of property and money market funds in Dubai
The lawmakers and regulators in the DIFC have established a strong legal and regulatory framework for those wishing to establish collective investment funds in or from the DIFC.
Addressing concerns over vertical relationships and common ownership in the UK interbank payments systems.
The FCA thematic review 15/8 focuses on the level of compliance with existing Consumer Credit Sourcebook rules as based on the Office of Fair Trading’s former Debt Management Guidance.
Harder for group finance companies to be exempt from license requirements and supervision.
Eversheds’ retail finance briefing is designed to keep you up to date with the latest legal, regulatory and industry developments affecting the retail finance industry.
Stress on individual accountability and firms’ collective responsibility to avoid recurrence of “ethical drift”.
The label ‘Made in Germany’, generally associated with high quality, has so far been an optional statement. This is now set to change.
Business standards and unfair contract terms guide among areas affected.
If brokers want to shift the focus from ‘temporary employment services’ to ’functional outsourcing’ they should take advice...
A recent case before the EAT has now considered this issue and found that TUPE can apply to a transferor and a sub-contractor.
The protection of trade secrets has been on the European legislator’s agenda since 2011. It was felt that the lack of harmonisation in this field is very disadvantageous for cross-border innovation in Europe.
Retail finance round-up – June 2015: FOS consults on amendments DISP, BoE publishes statistical release; and more
Legal, regulatory and industry news for the retail finance sector.
Improvements are needed in due diligence and management...
By March 2016 new regulations will be in place that will require larger employers in the private and third sector to publish details of their gender pay gap.
The regulation applies caps on the interchange fees charged by cardholders’ banks to merchants’ banks every time a consumer makes a card-based purchase.
In the e-commerce sector it is believed that companies who engage in selling via the internet may be employing methods to restrict online trade.
Financial Ombudsman Service publishes annual review; Wonga aims for reinvention in new payday lending ads; Woolsey v Payne; and more.
Retailers have some key decisions to make if they want to take advantage of technological advances in payments.
Patentees would avoid the need for a translation of the full specification into Italian.
After judgment multiple and ongoing requests for information should be expected.