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Related briefings

Busy lenders’ round-up – April 2019

By Deborah Sheldon The latest news and developments in retail mortgage lending and regulation. This month in summary: News Concerns over discrimination in the private rented sector Innovation in the private rental sector Housing Committee report calls for reform of leasehold in England and Wales Tax bills drive second charge lending surge Increase to FOS […]

SIPP & SSAS Ombudsman complaints round-up – spring edition

By Noline Matemera We highlight below some recent complaints which have come before the Ombudsmen. If you’re a SIPP provider or financial advisor, read our insights into how the Ombudsmen approach certain complaints and how best to apply those outcomes to your own business. SIPP providers must take steps to avoid wrongful tax deductions Facts and […]

Domestic landlords must pay £3,500 per property to improve energy efficiency

By Maria Connolly On 1 April 2019, The Energy Efficiency (Private Rented Property)(England and Wales)(Amendment) Regulations 2019 (the 2019 Amendment Regulations) come into force. In addition to removing the ‘no cost’ exemption for landlords of domestic properties, the 2019 Amendment Regulations clarify the position in relation to the consent exemption for lettings of both domestic […]

Financial services investigations and enforcement monthly round-up – March 2019

By Michael Ruck A round-up of recent enforcement actions and investigations in the financial services sector. Quick links: FCA issues first decision under competition law FCA fines UBS AG £27.6 million FCA fines Carphone Warehouse £29 million FCA seeks to extend powers to pensions market Bank of England announces supervisory action over Visa Europe’s partial […]

Financing electric vehicles: more of the same or some new issues?

By Russell Kelsall There has been impressive growth in electric vehicles over the last few years. More consumers are demanding either electric or hybrid vehicles and manufacturers are responding by releasing more models. The sector looking at financing the acquisition of electric vehicles is also growing. But what kinds of legal issues should motor finance providers consider […]

Latest Briefings

Significant Beneficial Ownership: MCA Releases Amended Rules

On 8 February 2019, the Ministry of Corporate Affairs (MCA) released the Companies (Significant Beneficial Owners) Amendment Rules, 2019 (New SBO Rules) to revise and amend the Companies (Significant Beneficial Owners), 2018 (Old SBO Rules). The New SBO Rules have once again kick-started the process of requiring significant beneficial owners to start the reporting procedures. […]

Bermuda’s beneficial ownership registers and privacy: status update and further observations

Bermuda companies, limited liability companies and partnerships have until 30 April 2019 to update or verify beneficial ownership information under Bermuda’s ‘beneficial ownership legislation’. Bermuda’s central register of beneficial ownership information is held on the Bermuda Monetary Authority’s (BMA) “Integra portal”, a secure online registration and filing system. Currently, under Bermuda law, the information on […]

Trusts vs. Foundations: What are the deciding factors?

Trusts have been around for a long time. Their use in the context of succession and wealth planning as well as philanthropy is well established. Foundations, on the other hand, are relatively new (certainly to common law jurisdictions such as Jersey) and as a result there are fewer of them. However, they are being increasingly […]

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Reed Smith bets on Singapore growth with office move

Reed Smith has announced its move to a new office in Singapore, the latest in its increasing expansion in Southeast Asia. The law firm has moved its Singapore hub to a bigger space located inside the Ocean Financial Centre building in Raffles Place to accommodate an ever-increasing team as part of a long-term commitment to […]

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The Litigation Top 50: world’s top-ranking firms by disputes revenue

Quinn Emanuel Urquhart & Sullivan has lost its place as the top-ranked firm for disputes income, after another US giant posted a total litigation revenue of nearly $1.3bn. Kirkland & Ellis has secured the number one spot for the first time, after posting a total disputes revenue of $1.266bn. Rank 2018 Rank 2017 Firm Disputes […]

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Clydes replaced by insurance rival on London boroughs panel

Five firms have won spots on the freshly reviewed Insurance London Consortium (ILC) panel, servicing work to seven of the capital city’s boroughs until 2023. BLM, Browne Jacobson, DAC Beachcroft, DWF and Plexus Law will share the £7.5m-valued panel for the next five years with Clyde & Co the only major casualty from the last […]

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