5 Things GCs Should Know About Litigation Finance
Below Mark Klein, General Counsel at Burford Capital, explores five reasons GCs need to take a closer look at litigation finance in order to…
Category: Banking & Finance
The SFO: Fiasco or Debacle?
With ongoing controversy surrounding the SFO's conduct in the Libor trials - particularly around the use of an expert witness that turned out to…
PSR’s New Rules Will Make FS & Banks Liable for APP Fraud
New rules to be introduced by the Payment Systems Regulator will in future make banks and financial services liable for payment scams and consequent…
Is Your Banking App as Safe as You Think?
On 6th December researchers from the University of Birmingham announced that they had found a security flaw that had 10 million banking app users…
Less Than One Month Until MiFID II Legislation Kicks In
With less than a month to go before the upcoming MiFID II legislation comes into force on 3rd January 2018, latest research has found that a…
Regulatory Compliance & Handling Due Diligence: Is It One or the Other?
Toby Tiala, Programme Director of Equiniti KYC Solutions, discusses with Lawyer Monthly how banks can get a handle on the spiralling costs of KYC…
Government takes Steps to Tighten Bitcoin Regulation
News reports today indicate the UK government is intent on mounting a crackdown on bitcoin by introducing tighter regulation on the cryptomarkets. The Treasury…
How is Regulatory Sandboxing Changing the Financial Ecosystem?
Our next article in our Expert Insight section has been written by Stephen Cheeseman; with expert knowledge and vast experience in legal compliance and…
Is the US Ruling the Investment Sector?
The investment sector requires attention to detail, to ensure you avoid any slip-ups. Adding to this, Matt Bruderman says: “There is often a…
“It’s Not Personal, It’s Strictly Business”: Personal Guarantees in the Context of Loans
When a personal guarantee is given in respect of a loan and the terms of the loan are later changed, this may cause problems…