UAE: liability of banks and financial institutions for fund transfers when financial sanctions are involved

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Latest Briefings

Longer term tenancies? Potential implications for lenders

Walker Morris’ Housing and Banking Litigation experts Karl Anders, Justin Coley and Sandip Singh explain the UK government’s consultation on introducing longer-term tenancies in the private rented sector, with a particular focus on potential impacts for lenders…

Assessing creditworthiness in consumer credit: FCA publishes final rules and guidance

The results of a large-scale survey by the Financial Conduct Authority (FCA) in 2017 indicated, among other things, that: 75% of UK adults had one or more consumer credit products or loans in the previous 12 months; 4.1 million people were “in difficulty” because they had already failed to pay domestic bills or meet credit […]

Open Banking, fintech and the Brexit hokey cokey

By Miles Trower London is, arguably, the most important global hub for financial services. As a result, the consequences of the Brexit vote, the ensuing uncertainty and the eventual transitional and regulatory framework applying to UK financial services and how it will continue to access overseas markets has been subject to huge speculation. Much of […]

FCA consultation on a Global Financial Innovation Network

By Russell Kelsall On 7 August 2018, the Financial Conduct Authority (FCA) published a consultation on the creation of a Global Financial Innovation consultation. With innovation in the global financial services market rapidly increasing, it is important for firms to consider the options for building, implementing and sharing experiences of digital solutions.

Austria: The DPA’s strict view on retention periods

At the end of July, the Austrian Data Protection Authority (‘DPA’) published its first decision on retention periods applying the General Data Protection Regulation (‘GDPR’; DSB-D216.471/0001-DSB/2018). The decision is final. The DPA had to decide for which period a provider of telecommunications services (hereinafter: the ‘controller’) may (respectively must) retain so-called master data, required for […]

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Good housekeeping at Herbies

Cash call is simply to stabilise the partner distribution cycle, apparently Money always gets people in a bit of a tizz. Last week The Lawyer revealed that around 170 equity partners at Herbert Smith had been asked to contribute £2,000 per equity point to the firm (that’s £200,000 apiece for 65 plateau partners), in an […]

Offices to residential conversion: the details emerge

The government has amended the Town and Country Planning (General Permitted Development) Order 1995 to make it possible to convert Class B1 office buildings to Class C3 residential dwellings without having to apply for planning permission. The amendment order was laid before Parliament on 9 May and will come into force on 30 May 2013. […]

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Blackburn FC’s defence exposed

Barrister acting for football club over dismissal claim must have known he was onto a loser Spare a thought for Neil Berragan, the barrister instructed by Blackburn Rovers FC on its case with fired manager Henning Berg. His heart must have sunk when he realised the hopeless case he was being asked to submit on […]

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Why paying for pupillages is bad for the bar

The auctioning of work experience and internships is sadly becoming more and more common. Whilst the cause that the money goes to might be worthwhile, the fact remains that the person with the winning bid has bought their child an advantage in the labour market. It is understandable that a parent would want to do […]

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