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Regulatory developments and news for the consumer, asset and automotive finance sectors.
No longer able to shelter UK property from IHT, and other changes...
The changes likely to have most impact upon the automotive and asset finance industries.
Also: Google; FCA complaints; and more.
Also: ’measurable loss’; and more.
Renewed confidence has buoyed the debt markets and numerous non-bank funds are entering the market.
Under new EU rules, Regulation S, Category 3 securities can now be settled electronically.
Amendment or modification powers are generally found in scheme rules and are not set out in pensions legislation.
Fraudsters can no longer retain stolen funds merely because they have structured transfers so as to avoid detection...
Also: collateral purpose of winding-up petition is not an abuse of process; and more.
…despite representation and warranty to the contrary. A helpful decision for lenders...
The Treasury has issued a consultation document that clearly signals its recognition of the value to the UK economy of the private funds sector (including private equity and real estate funds).
Without prejudice communications with a regulator; collateral benefit and negligence; and more.
Latest moves, concerns and practical issues for registered providers to consider...
Among the questions answered here is – what can employers do about their increased NI costs?
A look at the legal and industry news affecting accountants and other financial professionals on a range of liability risk-management issues.
Wragge Lawrence Graham & Co’s finance litigation experts bring you the latest on the cases and issues affecting the lending industry.
Accountability, April 2015: expert witness alert; Bannerman Disclaimer upheld; ADR and costs; and more
Legal and industry news affecting accountants and other financial professionals on a range of liability risk management issues.
Review of the latest cases and issues affecting the lending industry.
Wragge Lawrence Graham & Co’s dedicated insolvency litigation team bring you their monthly update on the cases and issues affecting the insolvency and fraud investigation industry.