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Brexit and cyber attacks are two of the "key risks to the EU financial system", the joint committee of the EU supervisory authorities (ESAs) has said. 19 Apr 2018
Banks must not warn customers against using regulated third parties in the payment services market, a UK regulator has said. 12 Apr 2018
The code of practice on taxation for banks (the code) was introduced in 2009 and applies to banks and building societies. It is designed to change the attitudes and behaviours of banks towards tax avoidance. It encourages banks operating in the UK to adopt...
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.
The Financial Conduct Authority (FCA) has released its business plan for 2018/19, focusing heavily on the resources needed to deal with the UK’s withdrawal from the EU. 10 Apr 2018
ANALYSIS: There remains a risk that car dealerships and finance companies will be caught up in a mis-selling scandal around the sale of 'personal contract purchases' (PCPs) to vehicle buyers following the publication of a report by the UK's Financial Conduct... 05 Apr 2018
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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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