Butterworths Journal of International Banking and Financial Law 2026/2

Spotlight

  • Philip Wood: Smart legal opinions, digitalisation and insolvency netting (79)

Features

  • Fred Hobson, Vanshaj Jain: Guardrails on contractual discretions: navigating the content and consequences of the Braganza constraint (81)
  • Isabella Lewis: Security over e-money: the form of security and blocking (84)
  • Rebecca Keating: Low or maximum security? Navigating the risks in taking security over AI-generated materials (86)
  • Akber Datoo: The “digital” answer is always netting … (89)
  • Henry Warwick, Benn Sheridan: Credit Suisse v Ivanishvili: the door opens to fraud-on-the-market claims under s 90A FSMA (93)
  • Karl Clowry: Do divergent terms across European leveraged finance documentation really create misunderstanding, mischief and mayhem? (97)
  • Ben Smiley, Helena Spector: The fraught identification of the wealthy investor as a “consumer” and/or “professional” (102)
  • Giulia Paladini, Charles Kerrigan: When code meets compliance: the institutional turn in Decentralised Finance (105)
  • Andy Vickery, Alex Shopow, Jördis Heckt-Harbeck, Guillaume Malaty, George Gooderham: Unlocking the potential: why the EU needs a dedicated securitisation special purpose entity (109)
  • Dominic Gregory: Sustainable finance: leaving everyone behind (112)
  • Vincenzo Bavoso: The growth of private credit in the UK: the “new” threat to financial stability (115)
  • Phoebus L Athanassiou: Multi-issuance schemes for payment stablecoins: an EU-US comparison (119)
  • Michael Huertas: Supply chain finance in the EU: Part 2 – fixing enforceability: conflicts of law, true sale and an interoperable e‑notice regime (122)

In Practice

  • Karan Chopra, Bernard Lung, Tessa Mallia: Acquisition documents: overview of lender considerations (126)
  • Hywel Jenkins, Ian Thomas, Isobel Salzedo: The shifting focus of regulatory intervention: from enforcement to assertive supervision (128)
  • Mona Rothwell, Pragesh Sivaguru, Tony Katz: Is “name and shame” here to stay? Court dismisses challenge to FCA’s decision to publicly name (130)

Regulars

  • Case Analysis by One Essex Court: Mitchell v Al-Jaber and Beneathco DMCC v R.J. O’ Brien Limited (132)
  • Regulation Update by Norton Rose Fulbright (135)
  • Market Movements by CMS (139)
  • Deals (141)
  • Legal Ease by Lexis+® UK (142)
  • International Briefing from Finland (143)

Butterworths Journal of International Banking and Financial Law 2024/8

Spotlight

  • Leonard Ng: Private credit: exploring systemic risk concerns and regulatory architecture (507)

Features

  • Hodge Malek, Cleon Catsambis: Fixed rate loans: tough break (costs) for borrowers (510)
  • Scott Ralston: Lex situs and its discontents: English security over foreign assets (514)
  • Isabel Neelands, Anand Kannappan, Rebecca Qian: Debt financing of AI companies: identifying “AI assets” for the security net (517)
  • Vasanti Selvaratnam, Paul Schwartfeger, Kaity Crowe: (Un)reasonable endeavours: force majeure clauses and offers of non-contractual performance (521)
  • David Turner, Conor Ewing: Assignment or charge over warranty and indemnity insurance policies as security? (525)
  • Sarah-Jane Denton, Simon Witney: The Corporate Sustainability Due Diligence Directive: impact on financial services businesses (528)
  • Taraq Zafar Rasheed, Bogomil Kukovski: Mandatory collateralisation of hedging transactions under senior secured facilities (531)
  • Lee Federman, Adam Wolinsky: IOSCO Leveraged Loans and Collateralized Loan Obligations (CLOs) Good Practices for Consideration: how will this impact leveraged loan documentation? (534)
  • Karl Clowry, Seán McGuinness: Tacking: what further advances since 2002? (537)
  • Lucy Williams, Linda El-Halabi: Leading the charge (pun intended): international security transactions in the Middle East (542)
  • Roger Gherson, Valeriya Grebenkova, Cong Gao: Financial sanctions and investment treaty arbitration (545)
  • David Siesage: Judicial review in the financial services sector: a question of risk and reward (548)
  • Kit Smith: Anti-suit relief: Bourlakova and Magomedov and the non-contractual jurisdiction (551)
  • Danny Busch, Matthias Lehmann: Turn the Unfair Terms Directive into a Regulation! (554)

In Practice

  • Charles Malpass, Roxanne Paes: Lending transactions: putting the power in powers of attorney (558)
  • Charles Kerrigan, Claire Whittaker: Retrieval augmented generation in LLMs: AI for lawyers (560)
  • Hywel Jenkins, Jack Moore, Cat Dankos: Beware of regulators bearing gifts (562)
  • Jeremy Sher, Benjamin Fellows, Leontia McArdle: SRA warning on the conduct of mass financial mis-selling claims: what will be the impact on motor finance claims? (564)

Regulars

  • Case Analysis by One Essex Court and 4 Pump Court (565)
  • Regulation Update by Norton Rose Fulbright (570)
  • Market Movements by CMS (574)
  • Deals (576)

Butterworths Journal of International Banking and Financial Law 2024/5

Spotlight

  • Tetyana Nesterchuk: Unlocking the use of Russian Central Bank assets: is collateralisation the answer? (295)

Features

  • Louise Gullifer: Non-notification receivables financing: can the assignor sue without joining the assignee? (299)
  • Jeremy Duffy, Tom Falkus, Richard Lloyd, Sherri Snelson, Samantha Richardson: Fund finance and sustainability: new guidance on the application of the SLLPs (303)
  • Christopher Boardman, Tom Beasley: Pitfalls with board resolutions authorising loan facilities (306)
  • Daniel Lightman, Reuben Comiskey: The rule in Clayton’s Case: its application in non-banking relationships (309)
  • Brie Stevens-Hoare: Delivering valid notices of assignment: s 136 in 2024 (312)
  • Matthew Parker: Does the restoration of Crown preference mean that guarantors can get off the hook? (316)
  • Emmar Radmore, Natalie Caple: Joining the dots: a wider use for AML e-verification tools? (319)
  • Nicholas Broomfield: A mortgagee’s accountability for mortgage valuations following Shokrollah-Babaee v EFG Private Bank (321)
  • Angela Batterson: The dynamics of insurers as lenders in the NAV market (325)
  • Charles Kerrigan, Charlotte Bellamy: Artificial intelligence in syndicated lending (327)
  • Sam Roberts: Channel Islands and statutory fences: obtaining evidence for use overseas (333)
  • Paul Ferguson, Karl Clowry, Harriet Territt, Aziz Abdul: Going cashless: the treatment of cryptoassets in insolvency proceedings (335)
  • Caroline Dawson, Paul Ellison, Sara Evans: Enhancing trust in ESG ratings: welcome moves to fix the ecosystem (337)

In Practice

  • Laura Smith: Rated subscription lines: bringing fund governing documents and finance documents into focus (341)
  • Jon Ford, Michael Tan: CP24/2: a comparison with other International Financial Centres (343)
  • Lee Harding, Prag Sivaguru: Culture and D&I in Financial Services: the latest reforms to shift the dial (344)
  • Lu’ayy Minwer Al-Rimawi: The critical importance of “Shariah compliance” in the Islamic financial services industry: the UK’s need for jurisprudential clarity (346)

Regulars

  • Case Analysis by One Essex Court (348)
  • Regulation Update by Norton Rose Fulbright (351)
  • Market Movements by CMS (355)
  • Deals (357)
  • Legal Ease with Lexis+® UK (358)
  • International Briefing from Finland (360)

Butterworths Journal of International Banking and Financial Law 2022/7

Spotlight

  • Richard Blakeley: Frozen Russian funds: can the courts let it go? (443)

Features

  • Charlotte Eborall: Waiving goodbye to termination rights in default scenario negotiations (446)
  • Matthey McGhee: Orthodoxy prevails? How receiving banks avoid liability for their customers’ frauds (450)
  • Alex Haines: Licence to Quill: legal services licences following the recent wave of Russian sanctions (453)
  • Hanif Virji: Pre-hedging versus front-running: six of one, and half a dozen of the other? (455)
  • Dionne Brown, Tibor Korman: Anything but equity! Structuring considerations for a debt for equity swap (4579
  • Karl Clowry: Loan defaults: untimely remedies and potential hangovers in credit agreements (461)
  • Scott Ralston: Cryptoassets, consumers and foreign arbitration (464)
  • Katherine Ratcliffe: The classification of interest rate swaps as contingent liability cases (468)
  • Tom Marshall: Blockchain interoperability: connecting decentralised infrastructure for traditional finance (470)
  • Nik Yeo: Tiptoe through the tulips: fiduciary and common law duties of care in cryptocurrency (474)
  • Daniel Benedyk: Extending the cloak: individual immunity for foreign officials (477)
  • Nora Beausang: Brass in pocket: the developing benchmark for establishing “consumer” status (479)
  • Isabel Aguilar Alonso: Protection of securities under custody in Spain (484)

In Practice

  • Matthew Ayre, Jason Larkins: Recurring revenue-based deals (487)
  • Shane McDonald, Oliver Trotman, Chiagozie Ezennia: Recent trends in leveraged financing: the ever more borrower friendly market (489)
  • Lu’ayy Minwer Al-Rimawi: The Bank of England’s loose understanding of Islamic financial law (490)

Regulars

  • ESG Update by Oriol Espar and César Herrero (494)
  • Case Analysis by 3 Verulam Buildings (498)
  • Regulation Update by Norton Rose Fulbright (501)
  • Market Movements by CMS (504)
  • Deals (506)
  • Legal Ease with LexisPSL (508)