Lonsdale v National Westminster Bank [2018] EWHC 1843 (QB) (18 July 2018) -
A bank was ordered to disclose, to a customer, suspicious activity reports (SARs) that the bank had sent to the National Crime Agency (NCA) at the...more
This is a summary of the most interesting banking litigation and regulatory developments in 2015. The selection is necessarily subjective and draws from a wide range of cases and developments that are of direct relevance to...more
A summary of the most interesting banking litigation and regulatory decisions from 2014. The selection is necessarily subjective and draws from a wide range of cases and developments that are of direct relevance to finance...more
2/17/2015
/ Banking Sector ,
Barclays ,
Collateralized Loan Obligations ,
Commercially Reasonable Efforts ,
Credit Suisse ,
EU ,
ISDA Master Agreement ,
Jurisdiction ,
Negligence ,
Regulatory Reform ,
Representations and Warranties ,
Royal Bank of Scotland ,
Standing ,
UBS