Butterworths Journal of International Banking and Financial Law 2023/11

Spotlight

  • David Quest: Large language models: a legal liability minefield (735)

Features

  • Charles Kerrigan: What does AI mean for professional services business models? (738)
  • Tom Leary: Regulation 7(4) : when is an entity controlled by a sanctioned person? (742)
  • Jamie Macpherson, Andrew Perkins, Henry-Stewart Brown, Samuel Brooks, Sophie Donnithorne-Tait: Private credit continuation funds: a developing frontier for secondary transactions? (745)
  • Chee Ho Tham: Assignment (or novation) of indemnity policies? (748)
  • Henry O’Connor: The key to harnessing the ownership powr of NFTs: the need for standardised decentralisation protocols (753)
  • George Pelling, Ijeoma Nwala, Samantha Hutchinson, Adam Blakemore, Satvi Vepa, Alix Prentice: Enforcing security over limited partner interests in English limited partnerships (758)
  • Stephanies Tozer, Kavish Shah: Damages for the damnified? What DOES Law of Property Act s 104(2) mean? (763)
  • Andrew Thornton, Ben Shaw: A company’s objects: do they still matter? (765)
  • Tauhid Ijaz, George Kiladze: Significant Risk Transfer’s impact on the output floor under Basel III: the EU’s proposed panacea unveiled (768)
  • Peter Alderdice: Scotland’s new statuory pledge: taking security from individuals and unincorporated organisations (774)
  • Alexia Knight: The Mandatory Reimbursement Scheme: the obvious points of conflict within the proposals (777)
  • Anthea Bowater, Simon Orton: ESG litigation in the context of financial services: a global gear change? (779)
  • Edward F Greene, Jared Gerber, David Lopez, Duane McLaughlin, Emily Arndt, Sabrina Singer, Brandon Welcome: The need for a modernised response to financial product regulation (783)

In Practice

  • Kerry Langton: Lender diligence over Intellectual Property Rights and taking security over domain names (787)
  • Stuart Murdoch, Rory Milkova: Does the „D” in PSD3 stands for „divergence”? PSD3 and payment services in the UK (789)
  • James Barrett: Coaching andd the corporate witness (791)

Regulars

  • Case Analysis by One Essex Court (792)
  • Regulation Update by Norton Rose Fulbright (796)
  • Market Movements by CMS (801)
  • Deals (803)
  • Legal Ease with Lexis+® UK (804)

Butterworths Journal of International Banking and Financial Law 2022/10

Spotlight

  • Suzanne Rab: Financial Services and Markets Bill: from retained EU law, to revocation and restatement (647)
  • Tom Leary: There are known unknowns: how strict is civil liability for breaches of sanctions? (651)
  • Jacqueline Cook: Understanding export controls in UK sanctions legislation relating to Russia: issues for lenders (654)
  • Duncan Sheehan: Taking security over certificated shares in private companies (658)
  • Dan Harris: Toto’s law: looking behind ESG rating agency curtains (661)
  • Peter Burgess: US distressed debt techniques and minority protection in English law (667)
  • Liam Robinson, James Warboys, Tibor Korman, Nicola Hiestermann: The Mezzanine Lenders successfully take control of The LYCRA Company (670)
  • Matthew McGhee, Maria Kennedy: Different jurisdictions’ approaches to Quincecare: England and Wales lead the expansive approach (674)
  • Etay Katz, Conor Funston, Francesco Assi, Tara Waters, Anna Delgado, Penny Chamberlain: Digital assets use cases in financial securities: are they “native”? (678)
  • Kerry Langton, Fiona Henderson, Julian Turner, James Dickie: Security over e-money and deposits with deposit aggregators: a new approach is required (682)
  • Robert Purves: Client categorisation under the FCA’s Conduct of Business Rules: what are the possible consequences of getting it wrong? (686)
  • Ian Bergson: An account of profits: when if ever in commercial banking claims? (689)
  • John Lee: Smart contracts and the limits of the “rule of code” (692)
  • Matthew Hodkin, Aiden Hepworth: Principal and main purpose tests in tax treaties: a UK tribunal approach (695)
  • Zachary Kell, Callum Reid-Hutchings: Service, lies and NFTs: litigation and the blockchain (697)


In Practice

  • Latifah Mohamed: Soaring inflation and the case for index-linked baskets (699)
  • Tom Cochran, Boin Cheong: Finding room for asset-backed financings alongside high yield and leveraged loan transactions (700)
  • Caroline Dawson, Stephanie Peacock, Julia Machin: Implementing the UK Wholesale Markets Review (701)

Regulars

  • Competition Law Update by Kirlkland & Ellis LLP (705)
  • Case Analysis by 3 Verulam Buildings (707)
  • Regulation Update by Norton Rose Fulbright (711)
  • Market Movements by CMS (713)
  • Deals (715)
  • Legal Ease with LexisPSL (716)