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Proposed changes to Singapore's Trustees Act aim to make the ownership and control of trusts more transparent, in an attempt to counter money laundering, the financing of terrorism and tax evasion. 20 Jan 2017
A new report has flagged the opportunities 'open banking' will deliver to consumers, in terms of opening up access to new products and services, but confirmed the need to protect and educate consumers against the risks associated with the new offerings, an... 19 Jan 2017
Anti-competitive agreements are prohibited by European and domestic competition law. This means any anti-competitive provisions in commercial agreements are void and unenforceable which could lead to the entire agreement being unenforceable.
Organisations are increasingly looking to work in collaboration or partnership with third parties. This may be to achieve operational aims, such as a step change in service delivery, or to reduce costs or achieve efficiencies.
Many private sector organisations are using competitive tenders to procure goods and services or award significant contracts. Competitive tenders can be used to maintain a competitive edge and drive a better commercial deal.
UK banking regulation is undergoing significant changes which will affect UK banks and foreign banks operating in the UK.
This is one of a series of guides on issues connected to ring-fencing and banking reform faced by banks. Other guides cover issues such as tax, real estate, employment, pensions, litigation and competition considerations.
This is one of a series of guides on issues connected to ring-fencing and banking reform faced by banks. Other guides cover issues such as tax, real estate, employment, pensions, third party contracts and competition considerations.
European banks increased their capital ratios in the third quarter of 2016 and reduced their ratio of non-performing loans (NPLs), the European Banking Authority (EBA) has said in its latest risk dashboard. 19 Jan 2017
The UK Prudential Regulation Authority (PRA) has contacted UK banks to ask about their readiness to comply with ring-fencing rules by the 2019 deadline, the Financial Times has reported. 09 Jan 2017
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With globalisation and technological progress, banks and financial institutions are having to access customers in more innovative ways, but against a backcloth of tighter governance and increased regulation. We provide an integrated approach across the full range of commercial legal disciplines to the sector.
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