Banking & Finance eBulletin May/June 2017

30 May 2017

Welcome to this edition of our Banking & Finance Ebulletin which covers a variety of issues relevant to asset based lenders, banks and other financial institutions as well as their customers.

Inevitably we include some updates on BREXIT and we look at developments in the fields of anti-money laundering, the combating of terrorist financing and tax evasion.

Our case law updates refer to some interesting developments on a bank’s duty of care to a customer, the parameters of freezing orders affecting customers’ assets and “reasonable endeavours” obligations.

Please click here to read our Ebulletin.

If you want any further information please email your usual contact here at DMH Stallard or Gwen Godfrey.

Further reading

Protecting your brand in post-Brexit UK

Blog, News & PR
27/01/2021
Now the UK has officially left the EU, it's more important than ever for UK businesses to look after their brands. Robert Ganpatsingh explains what to consider
Read more Read

Lockdown 3.0: no exception, no eviction

Blog, Legal Updates
26/01/2021
Hannah Joad looks at new regulations extending residential tenants’ protection from eviction.
Read more Read

Supporting employees through the next lockdown

Blog
22/01/2021
Managing your employees through uncertainty and equipping them to thrive, remain engaged and feel part of a team environment, must be a HR priority for 2021.
Read more Read

Remote working and home security

Blog, News & PR
20/01/2021
With a large proportion of the workforce now working from home, security arrangements for home workers need to be addressed - Robert Ganpatsingh explains
Read more Read
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