financial services

LexisNexis Blogs

This section of the LexisNexis website hosts blogs on a range of practice areas, including dispute resolution, the future of law, corporate law, family law, financial services, insolvency law and the built environment. Contributors include practising lawyers and LexisNexis' editors.

Researching Third-Party Funding in Investor-State Dispute Settlements

This guide looks at how third-party funding works in the investment arbitration setting. It is written by Sherry Xin Chen who is legal information librarian and lecturer in law at Boston College Law School and Kirrin Hough a U.S. attorney. The guide was published in 2019 (and updated in 2024) on the Globalex website and made freely available by the Hauser Global Law School Program at the New York University School of Law. The guide gives an introduction to third-party funding in investor-state dispute settlement (ISDS) and links to resources providing research and data on the industry.

Prudential Regulation Authority

The Prudential Regulation Authority (PRA), part of the Bank of England, regulates banks and other financial services providers, in order to control financial risk and ensure that enough capital is held by each institution. It is one of two successors to the Financial Services Authority, the other being the Financial Conduct Authority. The PRA webpages provide consultation papers, policy statements and other publications.There is a link to the PRA Handbook, which contains regulations and guidance for regulated bodies.

Labuan FSA official website

The Labuan Financial Services Authority is a statutory body created under the Labuan Financial Services Act 1996. It is responsible for the development and administration of the Labuan International Business and Financial Centre and acts as its central regulatory, supervisory and enforcement authority. The website gives details of the legislation and guidelines governing the business activities of the Labuan IBFC. There is also more general information about Labuan FSA (organisation chart, staff directory, mission statement) and the activities of the Labuan IBFC.

European Banking Authority

The EBA was established by regulation (EC) No. 1093/2010 of the European Parliament and officially took over responsibilities from the Committee of European Banking Supervisors on January 1st 2011. It is based in London. The site provides egislation and legal documents concerning the founding of the EBA and its role. There is also a wide selection of documents relating to aspects of financial supervision and the work of the Authority. These are mainly in English but the Annual Report is available in other EU languages.

Pump Court Tax Chambers

This is the website of Pump Court Tax Chambers, a UK set of barristers’ chambers specialising in tax law. The ‘Resources’ section lists full-text judgments from 2005 onwards, available in PDF. This section includes articles written by Pump Court’s barristers from 2010 onwards, which again are in PDF format. There is also a small publications section.

Central Bank of Bahrain

The website of the Central Bank of Bahrain, which has a section on the relevant laws, under Regulatory Functions. Under Laws and Regulations there is a quick search box and an option to search by rule number. The full texts of various laws are available in html. The general webpage also gives information about the Central Bank, the monetary policy, banking operations, publications and data, consumer information and the financial sector. The Arabic version of the website is currently under construction.

Voisin

Voisin is a Jersey legal firm. The site provides free access to a series of briefings on Jersey legal topics given on the Expertise pages. Areas covered include banking and finance, property, employment and capital markets.

Service d'Information et de Contrôle sur les Circuits Financiers - SICCFIN

Official site for the SICCFIN (Service d'Information et de Contrôle sur les Circuits Financiers) in Monaco concerned with Financial Services and regulation. The site outlines relevant Monegasque legislation with a chronology and links to the panel of laws involved in countering money laundering, terrorist funding and corruption. There are notes on measures enabling the freezing of funds and other economic sanctions and details of SICCFIN work on developing ways to cooperate on an international level. The site is presented in English and French language versions.

Monaco Lawyer

A resource site and blog proving access to information about Monaco law including topics such as financial services, intellectual property, investment, residency, and taxation. The site is sponsored by the Monaco office of international law firm Berg and Duffy, LLP. The site includes selected legislation in original French text, unofficial translation into English and official translations where they are available. Information is freely available on site which also offers a login account facility for the blog.

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