Risk Assessments: The FATF updates its AML risk guidance on various jurisdictions
On 18 October, the Financial Action Task Force (FATF) – the inter-governmental body that sets global standards and makes policy to combat...
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How are changes in the construction market influencing debt financing?
Modular construction, contractor insolvency and lender appetite were among the topics discussed at a panel discussion on construction...
Outsourcing by asset managers: practical steps to mitigate the cyber security risks of a "one provider" model
We have seen an increasing trend towards asset managers outsourcing their global middle and back office services to one provider. In some...
US Treasury sanctions Turkey - foreign financial institutions exposed
President Trump has issued a new Executive Order setting out a framework by which the US Treasury’s Office of Foreign Assets Control...
Now listen here: the SFO once again raise the prospect of wiretaps
Lisa Osofsky, the Director of the Serious Fraud Office (SFO), made some very interesting comments regarding wiretaps and the possibility...
The ISDA 2019 NTCE Protocol – adherence cut-off date extended to 28 October
The International Swaps and Derivatives Association (ISDA) has announced an extension of the adherence period cut-off date for the...
A tax revolution? The OECD takes on the digital economy
The Organisation for Economic Co-operation and Development (OECD) yesterday announced its long-awaited proposals to tackle tax for the...
London office demand outstripping supply despite Brexit
Carter Jonas reported last week that the high demand and low supply of new and refitted Grade A office space in London is increasing...
Auto-signed and delivered – when sending an email creates a contract
Sending an email can prove more costly than you might think.
In a recent case (Neocleous v Rees), the court said that a lawyer had...
The FCA's long-awaited Policy Statement on illiquid assets and open-ended funds may have wider implications
Yesterday the Financial Conduct Authority (FCA) published its Policy Statement on illiquid assets and open-ended funds. This Policy...
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