Overview

The Financial institutions e-briefing from UK law firm Eversheds.

This issue includes news of the FSA’s consultation paper on platforms; a summary judgment on ‘no set off clauses’ in Credit Suisse v Ramot Plana; and the FSA’s first conviction for money laundering.

The full contents page can be read below. To read on, click ‘View Briefing’.

CONTENTS

• Financial services: FSA’s Consultation Paper on Platforms
• Financial services dispute resolution: Credit Suisse International v Ramot Plana OOD - Summary Judgment & ‘No set-off’ clauses
• Corporate: Latest guidance for In House Lawyers on EU legal professional privilege
• Fraud and financial crime: FSA secures first conviction for money laundering
• Fraud and financial crime: The Fraud Group reports on two important decisions that impact on the question of enforcement against the assets of fraudsters
• Insurance: Sugar Hut Group Limited and others v Great Lakes Reinsurance (UK) plc and others
• Environment: CRC - proposed extension of introductory phase
• Insurance: Asia regulatory update