News & Insights

FCA rules post Asset Management Market Study

by Leela|14 March 2019|Industry News

In February 2019, the Financial Conduct Authority (the “FCA”) published a second set of rules following the Asset Management Market Study (“AMMS”), the final report of which was published back in June 2017 (for a detailed analysis of the outcomes and remedies the AMMS, please click here to view our previous newsletter). The fundamental purpose […]

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Brexit update – Germany & France

by Leela|13 March 2019|Our Thinking

Following on from our series of newsletters on Brexit updates and no deal preparation, in this newsletter we look in detail at how France and Germany are preparing for a no deal scenario in regards to both financial services as well as corporate law, looking in particular at how UK corporate entities can remain in […]

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Cleveland & Co join AlgoMe as a Community Partner

by Leela|12 March 2019|Our News

We’ve joined AlgoMe as an AlgoMe Community Partner with a common goal of helping to address the challenges and opportunities facing the Investment Management Industry. Their mission is to connect the Investment Management Industry – the professionals that work in it, as well as the Asset Managers, FinTechs and other organisations that make up the wider industry […]

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Court of Appeal confirms bank’s discretion on determining “fair market value” in a GMRA

by Leela|6 March 2019|Industry News

In its recent decision in LBI EHF v Raiffeisen Bank International AG [2018],[1]the Court of Appeal confirmed that a non-defaulting party enjoys wide discretion under the default valuation provisions in the 2000 edition Global Master Repurchase Agreement (the “GMRA”) when it comes to determining the “fair market value” of securities, especially in a market that […]

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ESMA recognises three UK Clearing Houses in a No Deal Brexit

by Caroline Sheldon|1 March 2019|Industry News

Given the continuing uncertainty surrounding the United Kingdom’s (the “UK”) departure from the European Union (“EU”), regulators and institutions on both sides of the channel have taken a range of initiatives in order to counteract the most dramatic consequences of the UK’s departure from the EU without a withdrawal agreement and implementation period (“no deal […]

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Brexit updates: Italy, Luxembourg & Ireland

by Leela|27 February 2019|Our Thinking

Following on from our previous newsletter on recent Brexit updates, in this newsletter we continue our analysis of the new wave of national legislation relating to financial services in Luxembourg, Italy and Ireland. Please click the image below for more information.

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Brexit updates

by Leela|14 February 2019|Our Thinking

With less than two months to go until the UK leaves the EU, there have been a lot of recent Brexit related developments in the financial services industry. In our newsletter we look at the Temporary Permissions Regime, the Financial Services Contracts Regime Regulations, the draft version of FSMA (amendment EU Exit) Regulations 2019 as […]

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Recognition

  1. 2026
  2. 2025
    • Heroes Role Model ListsFeatured in the Executive Role Model List
  3. 2023
  4. 2022
    • Women in Investment AwardsNominated for Role Model of the YearNominated for Mentor of the Year
  5. 2021
  6. 2019
  7. 2018
  8. 2017
  9. 2016
Legal Sustainability Alliance member 2026

Cleveland & Co Associates Limited is incorporated in England and Wales, company No. 07871988, 79 Weston Street London SE1 3RS. Cleveland & Co Associates Limited is authorised and regulated by the Solicitors Regulation Authority (“SRA”) under no. 622069, as an alternative business structure, and as such all our solicitors are subject to the principles and code of conduct set out by the SRA. Please visit https://www.sra.org.uk/solicitors/standards-regulations/ for more information.

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