When finances become distressed, creditors examine all avenues to recover their debt which can result in any intercreditor agreements...

Following recent changes to EU law regarding derivatives margin and clearing and indications by the UK’s Prudential Regulation Authority...

With a free trade agreement between the UK and the EU agreed on Christmas Eve, there is now more visibility on the regulatory landscape...

Last week, Sam Woods, CEO of the Prudential Regulation Authority (PRA) gave a speech on the regulatory architecture for UK banks...

Yesterday, the Chancellor made various statements on financial regulation in the context of the forthcoming Financial Services Bill,...

In the wake of a number of high-profile money laundering (ML) scandals in the banking sector, the European Court of Auditors (ECA) has...

On 22 May 2020, the Financial Conduct Authority (FCA) published draft updated guidance to mortgage lenders, mortgage administrators, home...

In a move co-ordinated with ESMA, the short-selling bans in the six European Union countries that had imposed them will end at midnight...

The EU Commission has published an action plan aimed at ensuring the EU puts on a more unified front in the fight against money...

On 1 May, the Financial Conduct Authority (FCA) issued a helpful statement for firms on complaints handling, recognising the many...

On 24 April 2020, the Financial Conduct Authority (FCA) confirmed a package of proposed temporary measures to support customers who have...

On 15 April 2020, the Financial Conduct Authority (FCA) wrote to the CEOs of banks regarding lending practices to SMEs in the context of...

As promised, the Financial Conduct Authority (FCA) has published its final guidance on the regulatory perimeter for cryptoassets in

HM Treasury has recently published a consultation paper in which it proposes to implement the fifth money laundering directive (5MLD) in...

Last week the Financial Conduct Authority (FCA) published a second "Dear CEO" letter relating to financial promotions. This letter...

At the CREFC "Financing Hotels in Europe" panel discussion on Friday 29 March, lenders and investors discussed their preferences for the...