News & Analysis as of

Cross-Border Transactions United Kingdom Regulatory Requirements

Hogan Lovells

Consumer Duty: UK FCA raises the bar for international payment pricing transparency

Hogan Lovells on

The FCA has published the findings from its review of firms’ approach to pricing transparency when offering UK customers international money remittance and cross border payments. It highlights proactive and clear disclosure...more

White & Case LLP

The Shadow Financial System

White & Case LLP on

The concept of the shadow financial system rose to international prominence in the aftermath of the 9/11 terrorist attacks. In an interview with a Pakistani newspaper a month later, Osama bin Laden stated that Al Qaeda were...more

Skadden, Arps, Slate, Meagher & Flom LLP

Managing Deal Risks in a Challenging Regulatory Environment: Strategies and Deal Terms

The already complex business calculus that goes into a merger has become even more complicated in the past several years because of stepped-up government scrutiny. Major transactions have been blocked or abandoned in the face...more

Goodwin

First Reminder: Two Months Until New UK Crypto Marketing Rules Take Effect

Goodwin on

Starting 8 October 2023, anyone — including a crypto issuer or business based outside the UK — who makes a cryptoasset or service available to an investor or user in the UK will need to consider the UK ‘financial promotion...more

Goodwin

Doing Fintech Business in the UK: Regulatory Q&A for US and Other Non-UK Businesses

Goodwin on

With more fintech’s looking to expand their businesses internationally, it can be daunting to navigate varying regulations across borders. This article focuses on regulations in the United Kingdom....more

BCLP

FDI Regulation in the US, UK, France & Germany

BCLP on

The regulation of foreign direct investment (“FDI”) has become an increasingly important feature of the regulatory landscape for investors. Globally, there is a trend towards greater FDI restrictions although the degree and...more

Mayer Brown

Beyond Brexit: How Does the New Relationship between the UK and EU Affect Technology Transactions?

Mayer Brown on

The end of the Brexit transition period and the implementation of the new UK/EU Trade Agreement have had a significant impact on technology transactions throughout Europe. Businesses entering into Europe-wide technology...more

WilmerHale

Adapting to Brexit: The New EU-UK Trading Relationship

WilmerHale on

This Alert gives a high level overview of the new trading relationship between the European Union (‘EU’) and the United Kingdom (‘UK’) for goods and service supply. The EU and the UK reached provisional agreement on a...more

BCLP

The Share Trading Obligations – A New Year’s Mess

BCLP on

Diverging approaches to Share Trading Obligations from the FCA and ESMA pose challenges for investment firms in a post-Brexit Europe. With 1 January 2021 creeping closer and the hope of securing an effective Brexit deal...more

White & Case LLP

Financial Regulatory Observer – June 2019: No-deal Brexit: Challenges for trading venues and their participants

White & Case LLP on

There is no silver bullet for maintaining cross-border trading if the UK leaves the EU without a deal. The date of Brexit has been delayed until (at least) October 31, 2019, but there is little sign that financial...more

Sullivan & Worcester

Trade Finance - Documenting to Improve Regulatory Compliance

Sullivan & Worcester on

In a world of ever increasing regulation, are there areas in trade finance documentation where parties can show they are addressing the concerns and taking steps to protect their position against a review by Regulators of...more

Hogan Lovells

Mind the gaffe

Hogan Lovells on

London is in the midst of a heatwave but a storm has hit Westminster. The Government has begun publishing the draft statutory instruments (SIs) it intends to adopt using its new delegated power in the European Union...more

Hogan Lovells

A definitive UK vision for Brexit?

Hogan Lovells on

With 9 months to go before Britain leaves the EU, the UK Government published its most detailed proposals to date for the future relationship between the UK and EU....more

Hogan Lovells

Brexit: can the energy sector learn from financial services?

Hogan Lovells on

It seems axiomatic that immediately prior to the UK’s exit from the EU on 29 March 2019, the UK's domestic laws (in England and Wales, Scotland and Northern Ireland) will be aligned with EU law....more

Hogan Lovells

Corporate Insurance Newsletter – June 2018

Hogan Lovells on

The Hogan Lovells’ Corporate Insurance Newsletter for June has been published. This provides a round-up of UK, EU and international regulatory developments relevant to UK based insurance market participants. ...more

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