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Showing 6 out of 6 results
Shah v HSBC: Court of Appeal rules that identity of employees making money laundering reports can be redacted when disclosing documents in litigation
This ruling is the latest development in the ongoing Shah v HSBC saga, proceedings brought by Mr Shah and his wife, two Zimbabwean-based customers of …
Client money and assets - Round-up of recent developments
Confidence in the arrangements for protecting client assets was badly hit during the financial crisis, with the Lehman client money litigation …
The MiFID Review
More than three years after the implementation of MiFID, the review of the directive is now well on its way. Earlier this year, the Committee of European …
UK Bank Levy - draft legislation released
The Government has published draft legislation for the UK Bank Levy for comment. The Bank Levy (the Levy) is intended to encourage banks to move away …
Springwell – a source of relief for financial institutions
The Court of Appeal's decision earlier this week in Springwell v JP Morgan Chase Bank and ors [2010] EWCA Civ 1221 is the latest in a series of English …
The Independent Commission on Banking - Final Report
Following on from its Interim Report published in April this year, the Independent Commission on Banking (Commission) published its Final Report …
Showing 6 out of 6 results
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