Legal briefings from the world's leading law firms
Legal Briefing
Banking update: report and review on recent cases
Practice Area: Regulation and Compliance
Sector: Commercial and Retail Banking
Jurisdiction: England & Wales
Published: 31 October 2011
Law Firm: Wragge & Co
Overview
Wragge & Co's banking and finance team outline the latest on the cases and issues affecting the lending industry. This update looks at mortgage fraud; first past the post for creditors; disclosure of employees' names; and the OFT's mental capacity guidance for consumer credit businesses. Each item looks at the case's background and judgment in detail before offering a series of relevant points to consider.
Click 'View Briefing' to learn more.
Rating: 
2 people found this useful
People who read this also read these
- Weekly financial services update: the FSA, regulatory reform, Rosalie Judd and Basel on bankers’ bonuses
- Weekly financial services update: ‘dark liquidity’, Europe says yes to AIFMR; and the FSA on Remuneration
- Weekly financial services update: Lord Turner, FSA, FINRA and Barnier
- UK banking update: report and review on recent cases and issues
- Gaining FSA authorisation: a how-to guide
- ‘Telephone taping’: removal of the mobile phone exemption
More from Wragge & Co
- The CRC Energy Efficiency Scheme - consultation and new guidance published
- Digesting the proposed Data Protection Regulations - data export
- Cape Fear: a stormy outlook for limited liability?
- Making your mark in China - how to protect intellectual property
- Should I stay or should I go? Reviewing an employer's retirement practices
Keep up to date with the most recently added briefings to LegalWeekLaw.com
© Incisive Media Investments Limited 2012, Published by Incisive Financial Publishing Limited, Haymarket House, 28-29 Haymarket, London SW1Y 4RX, are companies registered in England and Wales with company registration numbers 04252091 & 04252093.