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FSR and Corporate Crime Notes

FSR and Corporate Crime Notes
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Tag: loans

Showing 11 out of 11 results

10 September 2026

High Court finds loan repayment obligation not suspended by borrower's sanctions designation

High Court finds loan repayment obligation not suspended by borrower's sanctions designation
17 July 2020

FSB Report: Supervisory issues associated with benchmark transition: major LIBOR transition risks

FSB Report: Supervisory issues associated with benchmark transition: major LIBOR transition risks
15 July 2020

Court of Appeal confirms borrower’s right to withhold payment under English law Tier 2 Capital facility agreement where risk of US secondary sanctions

Court of Appeal confirms borrower’s right to withhold payment under English law Tier 2 Capital facility agreement where risk of US secondary sanctions
24 June 2020

BoE confirms daily publication of SONIA compounded index from August 2020: impact on new vs legacy cash products

BoE confirms daily publication of SONIA compounded index from August 2020: impact on new vs legacy cash products
06 June 2020

LIBOR discontinuation – FCA thematic feedback on responses to Dear CEO letter

The FCA and PRA yesterday published a joint statement setting out their key observations from the responses of major banks and insurers in the …

01 May 2020

LIBOR transition: The risks of interim milestone delay for the cash market due to COVID-19

LIBOR transition: The risks of interim milestone delay for the cash market due to COVID-19
16 April 2020

ISDA pre-cessation fallback consensus: will this reduce legacy LIBOR risk in the derivatives market?

ISDA pre-cessation fallback consensus: will this reduce legacy LIBOR risk in the derivatives market?
02 March 2020

The Bank of England’s attempts to “turbo-charge” LIBOR transition in the cash markets: will these increase or decrease the litigation risks?

The Bank of England’s attempts to “turbo-charge” LIBOR transition in the cash markets: will these increase or decrease the litigation risks?
06 February 2020

ISDA to re-consult on pre-cessation fallbacks: litigation risk for legacy LIBOR contracts

ISDA to re-consult on pre-cessation fallbacks: litigation risk for legacy LIBOR contracts
29 January 2020

LIBOR transition: litigation risk observations on suite of documents published by the regulators in January 2020

LIBOR transition: litigation risk observations on suite of documents published by the regulators in January 2020
05 December 2019

The transition from LIBOR: FCA conduct risk warning and next steps

The transition from LIBOR: FCA conduct risk warning and next steps

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