Macfarlanes

October 22, 2019

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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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Shane O'Neill

October 18, 2019

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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...

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Joy Davey

October 16, 2019

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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...

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Neill Blundell, Francis Bond

October 16, 2019

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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...

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Neill Blundell, Max Hobbs

October 16, 2019

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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...

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Tom Mortlock, Rob Daniell

October 14, 2019

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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...

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Florence Barnes

October 10, 2019

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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...

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Rebecca Ashton

October 7, 2019

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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...

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Dominic Sedghi

October 2, 2019

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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...

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Joy Davey

October 1, 2019

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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...

Contributors

Macfarlanes Archive

Risk Assessments: The FATF updates its AML risk guidance on various jurisdictions

How are changes in the construction market influencing debt financing?

Outsourcing by asset managers: practical steps to mitigate the cyber security risks of a "one provider" model

US Treasury sanctions Turkey - foreign financial institutions exposed

Now listen here: the SFO once again raise the prospect of wiretaps

The ISDA 2019 NTCE Protocol – adherence cut-off date extended to 28 October

A tax revolution? The OECD takes on the digital economy

London office demand outstripping supply despite Brexit

Auto-signed and delivered – when sending an email creates a contract

The FCA's long-awaited Policy Statement on illiquid assets and open-ended funds may have wider implications