Court of Appeal confirms UK bank’s approach to foreign sanctions law
The Court of Appeal has confirmed that a UK bank was justified in refusing to make payments under a facility agreement where those...
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Regulators now expect action on UK financial services firms’ approach to managing climate risks
In a letter published on Wednesday this week, the Prudential Regulation Authority (PRA) has advised UK financial services firms that it...
The future of post-trade and the legal implications of standardisation
The Bank of England has published a report (PDF) setting out the findings of the Post-Trade Technology Market Practitioner Panel that it...
Waiver of privilege: the end of the content/effect distinction?
The UK High Court has held that references in witness statements and opening submissions to 'taking comfort' from legal advice and...
COVID-19: beware of heightened AML risks
The Financial Action Task Force (FATF) recently published a report (PDF) on COVID-19-related money laundering and terrorist financing...
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