COVID-19 and UK financial services firms: top 10 tips for senior managers
The COVID-19 crisis raises novel issues for senior managers at financial services firms.
We set out our 10 top tips for how senior...
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UK Banking Litigation: 2019 in review and the outlook for 2020
We summarise a number of key decisions from the English courts in 2019 in an article published on 30 January 2020 for Practical Law...
Court of Appeal upholds English jurisdiction based on domicile of anchor defendants
In JSC Commercial Bank Privatbank v Kolomoisky and others [2019] EWCA Civ 1708, the Court of Appeal found that it had jurisdiction under...
Enhancements to the ADGM and DIFC anti-money laundering regimes in the UAE
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The extension of the Senior Managers and Certification Regime – human resources implications
On Wednesday, the FCA and PRA published the following consultation papers on the extension of the Senior Managers and Certification...
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