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Banks-data-protection
Opinion  |  30:11:20
Preparing for Brexit: data protection and banks
As 1 January 2021 is fast approaching, we look at how this may impact on the flow of personal data between the UK and the EU, and what Banks can do to prepare.
Indian-highway
Opinion  |  30:11:20
A ‘drive’ in the right direction
Punjab National Bank (International) Ltd v MBL Highway Development Company Ltd: Success in US $17 million cross border banking claim
HRMC-podium-position
Opinion  |  30:11:20
HMRC gets podium position
The Finance Act 2020 will result in HMRC salvaging its status as a preferential creditor for insolvencies that commence on or after 1 December 2020.
banking-calculator
Opinion  |  30:11:20
The Corporate Insolvency and Governance Act 2020: Yet another saga!
The Corporate Insolvency and Governance Act 2020 (“CIGA”) was first published in May 2020 and obtained Royal assent on 25 June and came into force on 26 June 2020. Amendments made to the Act are as follows.
Indian-women-sad
Opinion  |  30:11:20
Deceased Indian customers and frozen UK bank accounts
Banks continue to release funds without a Grant of Representation where the monies in question are of a low value; each bank differs in what it classes as low value with some releasing funds up to £10,000 and others willing to release funds up to £50,000 after a customer has died.
Opinion  |  24:11:20
The impact of unconscious bias in Financial Services M&A transactions
In any financial services M&A transaction, plenty of consideration is given to the technical aspects of the deal and the regulatory, financial and legal analysis that should be undertaken by buyers as part of the transaction process. But what of the psychological aspects particularly the unconscious influences that impact decision making?
Opinion  |  16:07:13
Who is your new regulator? FCA, PRA and FPC
On 1st April 2013, the FSA was replaced by the FCA, PRA and FPC.