Butterworths Journal of International Banking and Financial Law 2024/2

Articles

  • Jonathan Haines: Rethinking rights of use as an English law concept after Brexit (75)

Features

  • Stuart Brinkworth: Liquidity covenants to the fore (80)
  • Nik Yeo: Byers v Saudi National Bank: bona fide purchase, knowing receipt and crypto litigation (83)
  • Paul Cluley: The Bankruptcy Event of Default under ISDA: Part 1 (86)
  • Katie Hoyle, Toby Mann: LMA €STR fallbacks to EURIBOR: use in corporate lending transactions (91)
  • Luke Broadway: Undisclosed agency: characterisation and conflict of laws (93)
  • Simon Mills, Louis Granjouan:Boilerplate terms restricting freedoms in composite transactions: some traps for the unwary (97)
  • Sonya Branch, Jeff Ward: The Nine Cloud Dream: an introduction to the UK’s new oversight regime for critical third parties (100)
  • Sarah Garvey: Hague 2019: extending the lifespan of asymmetric jurisdiction clauses? (104)
  • James Morgan, Zachary Kell: “Trust, not distrust”: can Quincecare apply to cryptocurrency transactions on exchanges? (108)
  • Mark McGuire: Risk retention in securitisations: if not the original lender, who else? (111)
  • Diego Ballon Ossio, Meera Ragha: Unlocking the predictive power of AI in the investment management industry (114)
  • Wojtek Buczynski: Change is the only constant: how to avoid static regulation in the age of AI and other emerging technologies (117)
  • Julian Roberts: Regulating financial innovation: starting from scratch (120)
  • Phoebus L. Athanassiou: Central Bank Digital Currencies, anonymity and privacy: squaring the circle (124)

In Practice

  • Dominic Stuttaford: International financing structures: increased focus on withholding tax (127)
  • Leontia McArdle, Rachel Tookey, Stewart Plant: De-banking: what next for payment service providers? (128)
  • Hywel Jenkins, Clive Cunningham, Cat Dankos: More than meets the eye: a new UK regime for critical third parties: what does it mean for regulated firms? (129)

Regulars

  • Jo Braithwaite: Book Review (131)
  • Case Analysis by One Essex Court (Frischmann/ LLC Eurochem) (132)
  • Regulation Update by Norton Rose Fulbright (135)
  • Market Movements by CMS (139)
  • Deals (141)
  • Legal Ease with Lexis+® UK (142)
  • International Briefings from Finland (143)

Butterworths Journal of International Banking and Financial Law 2023/2

Spotlight

  • Richard Salter: Are leveraged LDI strategies lawful? (71)

Features

  • Peter Watts: Sequana in the Supreme Court: cautious confirmation of the creditor-extension to the director’s duty of loyalty (74)
  • Kenneth MacLean: Appropiation of financial collateral under English law security financial collateral arrangements (79)
  • Roger Jones: TARGET 2 – TARGET 2 Securities Consolidation: major change to payment standards (82)
  • Toby Mann, Katie Hoyle: Loan documentation and risk-free reference rates: current overview (85)
  • Ignacio Tirado, Hamza Hameed: Spacecraft financing: an international secured transactions regime for space assets (87)
  • Marco Mazzola, Adrian Mellor, Christophe Jacquemin, Stefan Kuhm, Andreas Hommel, Bénédicte Kurth: Preserving security interests and guarantees in key EU juridictions when the underlying obligation is varied (92)
  • James Smallwood: Collateral quality or increased recoveries: CLO portfolio management in a time of credit deterioration (96)
  • Steven Barrett: Are sole director companies all acting unlawfully? (100)
  • Lodewijk Van Setten: Cryptographic tokens: three categories of personal property? (102)
  • Owen Lysak, Ramya Juwadi: AIFMD2 proposals on loan origination (105)
  • Daniel Schwarz: Central Bank Digital Currencies and competition laws: recognising the importance of competition laws in the CBDC ecosystem (107)
  • William Hibbert: The new FCA Consumer Duty: the interrelationship with the Senior Managers and Certification Regime (113)
  • Zi Yang: Is it wise for UK CCPs to clear crypto derivatives? (115)

In Practice

  • Stacey Pang, Janis Bille: Scope 1, 2 and 3 emissions as KPIs in sustainability-linked loans (119)
  • Chris Harvey, Sam Gokarn-Millington: First Bankers Trust order against overseas cryptocurrency exchanges using new „gateway” (121)
  • Lu’ayy Al-Rimawi: UK Islamic mortgages and Shariah-compliance: the imperative of eschewing legal wizardry (122)

Regulars

  • Case Analysis by One Essex Court and Merton College (124)
  • Regulation Update by Norton Rose Fulbright (129)
  • Market Movements by CMS (135)
  • Deals (137)
  • Legal Ease by Lexis PSL (138)
  • International Briefing from Finland (139)

Butterworths Journal of International Banking and Financial Law 2022/4

Spotlight

  • Michael Huertas: Geopolitical uncertainty: managing market shutdown risks (223)

Features

  • Sa’ad Hossain: Is your MAE/MAC clause ready for the next pandemic? (230)
  • Chee Ho Tham: Burdening assignees with arbitration agreements via “conditional benefits” (234)
  • Kathrine Meloni: The National Security and Investment Act 2021 revisited: when are secured creditors obliged to make mandatory notifications? (239)
  • Helen Pugh: Delegation not abdication: directors’ duties under scrutiny in syndicated loans (243)
  • Kelly Sporn: Sustainability/ESG ratings: does the market measure up? (245)
  • Hugh Sims, Jay Jagasia: Blu-sky thinking: the Interfoto principle and terms incorporated by reference (247)
  • Faizal Khan, Thea Gausel, Toby Mann, Deborah Neale: Transfer restrictions in leveraged lending transactions: time for a re-assessment? (251)
  • Scott Ralston: Foreign financial crises and the consumer (255)
  • Anna Lintner, Philippe Kuhn: Quincecare and the liability of receiving banks: the Canadian story (259)
  • Julia Lu, Timothy Cant, David Capps: A comparison of re-proposed SEC Rule 9j-1 and the UK/EU Market Abuse Regulation (262)
  • Chloe Bell, Christopher Whitehouse: Stablecoins as security? Never say tether (266)
  • Georgia M Quenbí: The impact of the Corporate Insolvency and Governance Act 2020 and the Finance Act 2020 on drafting Loan Documentation and Practice: update (269)
  • Rachel Sleeman, Zachary Kell: Could’ve, would’ve, should’ve: commercial fraud and the reasonably diligent claimant (272)

In Practice

  • Ying-Peng Chin: ESG: authorities’ potential enforcement action against companies (275)
  • Lu’ayy Minwer la-Rimawi: The UK’s second batch of Sukuk and the question of Shariah compliance: exclusion clauses v due diligence (276)
  • Ajay Malhotra, Tom Wyer: Cryptocurrency, proprietary injunctions, freezing orders, and trusts: the law is not cryptic (278)

Regulars

  • Case Analysis by 3 Verulam Buildings (280)
  • Regulation Update by Norton Rose Fulbright (284)
  • Market Movements by CMS (287)
  • Deals (289)
  • Legal Ease with LexisPSL (290)
  • International Briefing from Finland (291)