FCA issues guidance on use of third-party technology banking solutions

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Latest Briefings

New Act on the Control of Investments Detrimental to the Interests of Hungarian National Security

The Hungarian Government recently adopted Act no. LVII of 2018 on the Control of Investments Detrimental to the Interests of Hungarian National Security (the “Act”). Previously we wrote about a similar legislative proposal which aimed at establishing a similar control mechanism. However, the Act has a more sophisticated approach on the control and approval procedure […]

Health and safety at work in Romania: What companies need to know

Failure to take or observe the mandatory measures for health and safety at work may entail, among other types of liability (e.g. civil, administrative), potential criminal liability for employers. The Romanian Criminal Code (the “RCC”) provides for two offences which sanction such failure: i) failure to take the mandatory measures for health and safety at […]

Switzerland: Insolvency law, policy and procedure

By Daniel Hayek and Laura Oegerli Statutory framework and substantive law Swiss restructuring and insolvency proceedings are mainly governed by the Swiss Debt Enforcement and Bankruptcy Law (DEBA), which entered into force in 1892. A number of other laws and ordinances further regulate special aspects of restructuring and insolvency proceedings, such as specific provisions according to […]

Czech Republic: Office for the Protection of Competition gets tougher

In April 2018 the Office for the Protection of Competition adopted new guidelines on the method of setting fines for competition law infringements,(1) noting that the need for a revision of the previous guidelines had emerged in the wake of developing case law, as well as amendments to the Act on the Protection of Competition. The […]

FOS expansion to SMEs – near-final rules published

By Paul Gair The Financial Conduct Authority yesterday released its policy statement on SME access to the Financial Ombudsman Service (FOS), setting out its near-final rules for amending the compulsory jurisdiction to include new definitions for “small businesses” and “guarantors”. At the same time, it has released a new consultation paper detailing proposals for increasing […]

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birmingham

Trowers launches Birmingham document production hub as 34 secretaries exit

Trowers & Hamlins is to set up a new document production centre in its Birmingham office after losing 34 secretaries in a redundancy consultation.   The new 21-strong document production centre will be launched next month to serve the firm’s UK and international offices. It follows the end of a six-month consultation which resulted in […]

Jonathan Ames

This week’s top 15 legal briefings – 17 August 2014

That lawyers are verbose is not exactly earth-shattering news. The default position is to write long sentences without troubling the punctuation keys unduly – or indeed, often at all. But that tendency has just jumped up and bitten one set of legal advisers in a recent High Court action. In Kaupthing Singer & Friedlander Ltd […]

DLA Piper represents Clarion Partners in sale of LMF Frisa Comercial

DLA Piper has represented Clarion Partners in its sale of LMF Frisa Comercial, a commercial real-estate joint venture, to partner Frisa, a Mexican real-estate investment group. The transaction closed on 10 July and is valued at $207m (£122m). Clarion, a New York-based investment company, had owned 50 per cent of LMF Frisa Comercial, which includes […]

lloyds bank

Lloyds panel review enters final stage with one week until deadline

Firms vying for spots on Lloyds’ own-account panel have been given a week to file tender submissions to the bank in preparation for an October panel unveiling.  Current panel firms Ashurst, Berwin Leighton Paisner (BLP), Clifford Chance, Eversheds and Linklaters are all expected to be aiming to meet the bank’s 29 August deadline for electronic tender […]

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