FinBrief is DLA Piper's global hub for updates and discussion on the legal issues important to finance and markets and their regulation. Subscribe to updates here.

All
2019
ABCP
ABL
ACCC
Accountability Regime
ACPR
AFME
AI
AIF
AIFMD
AIS
AMF
AMI
AML
AMLD4
ancillary activity exclusion
Anti-Money Laundering
APIs
APP
Appointed representatives
Approved Persons
Arbitration
Article 194
Artificial intelligence
ASIC
Asset Backed
Asset Management
Bank of England
Banking
Bankruptcy
Banks
Basel
BBVA
Benchmarks Regulation
Beneficial ownership
BES
Binary Options
BIS
Bitcoin
Blockchain
bnpl
BoE
Bonds
Borrowing
Breathing Space
Brexit
Broker
BRRD
Budget
Budget 2021
business
business conduct
Business Continuity
Business Planning
Buy Now Pay Later
CA 2006
Call for Evidence
Capital Markets
Capital Requirements
Card-Acquiring Services
card-acquiring services
CBDC
CBDDQ
CBI
CCA
CCD
CCP
CDR
CDS
Central Bank
Central Bank Digital Currency
Central Securities Depositories Regulation
Certification Regime
CFDs
CFPB
CFRF
CFTC
Chancellor
China
Choice of Court Agreement
CIS
Claim Validity
Claims Management
CLBILS
Clearing
Climate Change
Climate Finance
CLLS
Cloud Services
CMA
CMCs
CMU
co-operation
COBS
Coins
Collateralized Swap
Commodities
Commodity derivatives
communication
communications
Compliance
Conduct Rules
Conflicts of Interest
Consent
CONSOB
Consultation
consultation document
Consultation paper
Consumer
Consumer Credit
Consumer Credit Act
Consumer Duty
Consumer Finance
ConsumerCredit
Contactless
Contactless payments
Contract law
Contracts
Contracts for difference
COP26
Corporation Tax
Court of Appeal
Covered Bonds
COVID-19
CPMI
CRAR
CRD
Credit ratings fines
Credit risk
Credit Risk Mitigation
Creditors
Cross Border Payments
Crowdfunding
Crown
Crown Independencies
CRR
CRR II
Cryptoassets
Cryptocurrencies
CSA
CSC
CSD
Culture
Currency bonds
Cyber attack
Cybersecurity
D&I
Dark Pools
Dark Trading
DASPs
Data
Data Protection
Dear CEO
Debt Finance
Default
Dematerialisation
Derivatives
designated systems
Development funds
Digital Assets
Digital Currency
Digital Single Market Strategy
Directives
Directors
disciplinary action
Disclosure
Distributor Ledger Technology
Diversity
Diversity and Inclusion
Dividends
DLT
DORA
Due Diligence
Duty of care
e-money
EBA
EBRD
EC
ECB
ECJ
ECM
EEA
electronic money
EMIR
EMIR Refit report
Energy
Energy derivatives
Enforcement
English Courts
EONIA
Equity
Equivalence
ESAs
ESG
eSignature
ESMA
Etherium
Ethnic diversity
EU
EU Crowdfunding Regulation
EU27
EURIBOR
Europe
European Commission
Eurosystem
Exchange tokens
Facebook
Faster Payments
FATCA
FATF
FCA
FCA Handbook
FED
Federal Reserve Act
FFSP
Fiduciary management
Finance
Financial advice
Financial Advice
Financial Conduct Authority
Financial Crime
Financial Markets Disputes
Financial Promotions
Financial Regulation
Financial Risk Management
Financial Services
Financial Services Register
Financial Stability
Financial Stability Board
Financing
FinTech
Floating Rate Notes
FMLC
FOS
FPA
Fraud
Free Trade Agreement
FRN
FSB
FSCS
FSMA
Funds
Funeral Planning
Future of Finance
Futures
FX
GDPR
General
GFIN
Global Digital Finance
Global Financial Innovation Network
global sandbox
GMRA
Governance
Government Assistance
Government framework
Green Bonds
Guarantees
Habitual Residence
High -risk speculative investments
High Court
High-cost credit
HM Treasury
HMRC
IAIS
IBORs
ICMA
ICO
IFRS 9
Inclusion
IndividualAccountability
Inducements
Inflation
Innovation
Insolvency
Insolvency Laws
Instant Payments
institutions
Insurance
Interchange Fees
Interest rates
Investigations
Investment
Investment Advice
Investment Association
Investment Services
Investor Analysis
Investors
IOSCO
IPO
IRS
ISDA
ISDA Master
Italy
JHA
Judgement
KID
LCR
Legal opinions
LEIs
LexisNexis
LGD Estimation
Liability
LIBOR
Liquidation
Listing rules
Litigation
LMA
Loan Agreements
Machine learning
MAR
Market Abuse
Market Conduct Risk
Market Integrity
market review
Market Watch
Master Agreements
MCOB
MiCA
MIFID
MiFID II
MiFIR
Mini Bonds
Misrepresentation Act
MLD4
MLD5
Money Market Fund
Money Market Funds
Moratorium
Motor finance
MREL
Multilateral Trading
NBB
NBU
NCA
NFC
NPL
NURS
OCC
OIS
Onshoring
Open Banking
Open Data Platform
Open Ended Funds
Operational and Security Risks
Operational resilience
Options
OTC
Outsourcing
Overdrafts
Overseas territories
P2P
PACTE
Passporting
PAYE
Payee
Payment Accounts Directive
payment infastructure
payment service providers
payment services
Payment Surcharge
Payment Systems Regulator
Payments
PCC
PD Estimation
Peer-to-peer lending platforms
Pension funds
Pension scheme
PEPP
Perfection and Validity Requirements
Performance Fees
Periodic Auctions
PIS
POCA
Poland
Position Limits
PRA
Pre-paid funeral plan
PRIIPs
principles
Privacy
Privatisation
Problem Debt
Prohibition
Prospectus
Prospectus regulation
Prudential Consolidation
PSD2
PSPs
PSR
PSRs
Push Payments
Quote Obligations
Ratings
RBS
RegTech
Regulation
regulatory
Regulatory perimeter
Regulatory References
Renewable Energy
Reporting Failure
RepresentationOfWomen
Research
Residential Mortgage Market
Resolvability Assessment Framework
Restitution Order
Restrictive measures
Restructuring
Retail
Retail Banking
Retail Investors
Retail Payments Strategy
RFR
Risk
risk
RMBS
ROIE
RTO
RTS
Rulings
Russia
sanctions
SARs
SCA
Scam
Screen Rate Clause
SEC
Securities
Securities and Exchange Commission
Securitization
Security Measures
Senior Managers
Senior Managers Regime
Sepa
Separation Right
settlement finality
Settlement Finality Directive
SFD
Share register
Shareholders
Short Selling
SI
SIPP
small and medium-sized enterprises
Smart Contracts
SMCR
Social Bonds
SOFR
SONIA
Spain
SPE
SRB
SSPE
Stablecoin
Stamp Duty
Stock Exchange
Store card
Strong customer authentication
STS
Supervision
Suspicious Transactions
Sustainable Finance
Swaps
SWIFT
Synthetic securitisation
Taskforce
Tax
Technical Standards
Technology
Temporary Permissions Regime
Temporary Relief
Terrorist financing
Third Party Rights
Third-Country Firms
Tokenization
Tokens
Trading
Trading Obligation
Transaction Reporting
Transparency
Treasury
Treatment of Exposures
Trends
Trusts
TSRR
UBS
UCITS
UK
UK Finance
UKFIU
UKJT
Ukraine
Unfair Contract Terms Act
Unfunded Credit Protection
Unsecured Credit
Upper Tribunal
US Government
USA
Visa
Volatility
Wallet providers
White Paper
Winding Up
All
Africa
Asia
Australia
Belgium
Europe
Finland
France
Germany
Hungary
Ireland
Italy
Middle East
Netherlands
Nordics
Overseas Territories
Poland
Russia
Singapore
South America
Spain
Tax
UK
Ukraine
US

Add to home screen

To add this site to your home screen open the browser option menu and tap on Add to home screen.

To add this site to your home screen tap arrow and then plus