Bancario y finanzas

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Artículos Recientes

  •  
    19/04/2024
    United Kingdom

    Digital asset insolvency issues not insoluble for English law

    Digital assets may be new, but existing English insolvency laws and principles can deal with them. So finds the UK Jurisdiction Taskforce (UKJT) in its ‘Legal Statement on Digital Assets and English Insolvency Law’, published this week.Key takeaways include:English insolvency law is entirely capable of application to scenarios concerning digital assets, including the technical and fact-specific issues that may arise. Digital assets are capable of amounting to property for the purposes of English insolvency law. When figuring out which country has jurisdiction, the English...
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  •  
    17/04/2024
    United Kingdom

    APP fraud – Quincecare duty claims against banks replaced by new “retrieval duty” claims

    The recent decision in CCP Graduate School Ltd v National Westminster Bank plc and another [2024] EWHC 581 (KB), demonstrates how Claimants are repositioning claims against banks arising from authorised push payment (APP) fraud from breach of Quincecare duty claims to so-called “retrieval duty” claims.To date, the Courts have been reluctant to strike out such claims on a summary basis allowing them to proceed to trial. It is therefore likely that claimants will continue to frame claims against banks on this basis until the Courts determine the substantive merits of such claims.APP fraud...
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  •  
    17/04/2024
    Hungría

    Hungary proposes widening scope of financial entities under DORA Regulation

    On 10 April 2024, the Hungarian Parliament adopted a new law on the detailed rules implementing the DORA Regulation – Regulation (EU) 2022/2554 of the European Parliament and of the Council of 14 December 2022 on digital operational resilience for the financial sector (Digital Operational Resilience Act – DORA). The following article summarises the main differences between the scope of DORA and the Implementing Law.Scope of DORA in generalDORA lays down uniform requirements concerning the security of network and information systems supporting the business processes of financial entities...
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  •  
    09/04/2024
    Alemania

    EU Banking Package - New Rules for Third-Country Banks

    EU legislators agree on harmonised requirements for market access for entities from third countriesThe European Commission, the European Parliament and the European Council have concluded their trilogue negotiations by reaching a final compromise on the Capital Requirements Directive (CRD VI) and the Capital Requirements Regulation (CRR); the result was published on 6 December 2023. Following the final vote in the European Parliament scheduled for the first half of 2024, implementation is expected to take place soon afterwards. This merits taking a closer look at the new CRD VI rules for entities...
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  •  
    08/04/2024
    Ukraine

    Ukraine discontinues War and Sanctions Portal

    Following a governmental discussion on 19 March 2024, the Ukrainian government announced its decision to shut down a sanctions-related database maintained by the National Agency on Corruption Prevention (NACP).This database, the “War & Sanction Portal”, was created in the first days of Russia's full-scale invasion of Ukraine as part of the implementation of the sanctions plan against Russia (i.e. the Individual Sanctions Roadmap) of the Yermak-McFaul Sanctions Group.Starting with the "International Sponsors of War" section, the Portal was expanded to include additional segments...
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  •  
    03/04/2024
    Luxemburgo

    Modernisation of the Luxembourg law on the insurance sector: what’s new and how does it impact the insurance secrecy regime?

    On 2 April 2024, the law of 29 March 2024 modernising the Luxembourg insurance sector was published in the Official Journal of the Grand Duchy of Luxembourg (the “Law”). The Law will enter into force and start applying as from 6 April 2024.General OverviewThe Law aims at (i) implementing Directive (EU) 2021/2118 of 24 November 2021 relating to insurance against civil liability in respect of the use of motor vehicles, and the enforcement of the obligation to insure against such liability and (ii) amending several laws, notably the law of 7 December 2015 on the insurance sector, as amended...
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