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 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)

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)