Banking

Go to page of 14

Vivien Davies, Galiya Martirosova & Krysteen Ormond ask: do we have all the guidance we need?

What is the meaning of ‘control’ in the context of international sanctions? Who exercises it? How do we interpret it?

"A valuable resource for all those concerned with the law as it affects banks and their customers"

Jago Russell and Ross Ludlow explain the reasons behind the trend for de-banking

In this week’s NLJ, Jago Russell, partner, Boutique Law, and Ross Ludlow, pupil barrister, Drystone Chambers, explain the reasons behind the trend for de-banking in the UK. While the Nigel Farage debacle captured the headlines, ‘being de-banked is surprisingly common’, the authors write

The much-anticipated ruling of the Supreme Court in Philipp v Barclays Bank, which overturned the Court of Appeal’s decision, is discussed from the perspective of consumer safeguarding, in this week’s NLJ.

The Supreme Court has not rescued consumers who are the victims of APP fraud, but neither has it left them wholly unprotected: Michael Brown, Charlie Shillito & David McIlroy report on the judgment in Philipp v Barclays Bank

TheCityUK has published its annual report setting out key facts about the UK as an international financial centre, which it says confirms the UK as the world’s leading net exporter of financial services.

Santander UK has been fined £107m for ‘serious and persistent’ gaps in its anti-money laundering (AML) controls on business banking customers.

The requirement to ring-fence retail banking from investment activities, which was introduced following the 2008 financial crash, is to be abolished.

Show

Results

Go to page of 14

E-newsletter Sign-Up

MOVERS & SHAKERS

Read All

Weightmans—Jason Slatcher

Weightmans appoint new Chief Technology Officer

Mishcon de Reya—trainees

Mishcon de Reya announces trainee retention rate of 86%

Sackers—Charlotte Adams & Fraser Sutton

Sackers welcomes two new Graduate Solicitor Apprentices

NEWS

Read All

Entries open for the LexisNexis Legal Awards 2027

LexisNexis is delighted to announce the launch of the LexisNexis Legal Awards 2027, celebrating outstanding achievement, innovation and impact across the legal profession

SRA to face increased enforcement

The Legal Services Board (LSB) is to take further enforcement action against the Solicitors Regulation Authority (SRA), setting additional performance targets and ‘intensifying’ its oversight, it has said

PM Law failures exposed in detail

Regulators missed several opportunities to intervene in PM Law Group before it collapsed, an independent review by City firm Jenner & Block has found

Employees transfer but liability remains

An employer’s vicarious liability for the alleged torts of an employee cannot be transferred by TUPE, the Court of Appeal has confirmed

Tiered fees for complaints could be costly

Tiered fees of up to £1,500 for Legal Ombudsman (LeO) cases could leave firms with little option but to pay out, lawyers have warned

Error message

Banking

MOVERS & SHAKERS

Weightmans—Jason Slatcher

Mishcon de Reya—trainees

Sackers—Charlotte Adams & Fraser Sutton