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    FSA consults on guidance on liquidity swaps
    2011-07-29

    FSA has published a guidance consultation on the prudential treatment of liquidity swaps. According to the FSA, a liquidity swap involves a liquidity transformation. Typically they involve transactions between an insurer and a bank whereby high-credit quality, liquid assets (such as gilts) held by an insurer is exchanged with illiquid or less liquid assets (such as asset-backed securities (ABS)) held by a bank. The proposed guidance will apply to all regulated firms transacting liquidity swaps (not just banks and insurers) and the deadline for responses is 21 September 2011.

    Filed under:
    United Kingdom, Banking, Derivatives, Insolvency & Restructuring, Insurance, Dentons, Market liquidity, Swap (finance), Asset-backed security, Credit rating, FSA
    Authors:
    Melissa Peters
    Location:
    United Kingdom
    Firm:
    Dentons
    anti-deprivation: a question of substance not form
    2011-07-29

    In the much anticipated decision of Belmont Park Investments PTY Limited v BNY Corporate Trustee Services Limited and Lehman Brothers Special Financing Inc [2011] UKSC 38 the Supreme Court has unanimously dismissed the appeal of Lehman Brothers Special Financing Inc (“LBSF”) and in so doing provided clarification as to the scope and application of the anti-deprivation rule (the “Rule”).

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Mayer Brown, Collateral (finance), Interest, Swap (finance), Consideration, International Swaps and Derivatives Association, Lehman Brothers, Court of Appeal of England & Wales, UK Supreme Court
    Authors:
    Devi Shah , Ashley Katz , Kristy Zander , Alexandra Wood , Jennifer Fox
    Location:
    United Kingdom
    Firm:
    Mayer Brown
    CBI responds to publication of the CRD4
    2011-07-29

     The CBI has responded to CRD4 publication saying it believes the Basel III reforms are "an important piece of the jigsaw to strengthen the global banking system", but that benefits from greater financial stability must be proportionate to the cost businesses will bear. In the CBI's opinion, the new rules:

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Insurance, Dentons, Economy, Prejudice, Confederation of British Industry, Basel III
    Location:
    United Kingdom
    Firm:
    Dentons
    Nortel reaches court of appeal
    2011-08-02

    On 10 December 2010, the High Court gave judgment in a joint application by the administrators of certain companies in the Nortel and Lehman estates for directions on the status of any financial support direction (FSD) or contribution notice (CN) issued to the companies in administration or any subsequent liquidation (Bloom & Others v. The Pensions Regulator (Nortel, Re) [2010] EWHC 3010 (Ch)).

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP, Liquidation, The Pensions Regulator (UK), High Court of Justice (England & Wales)
    Location:
    United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    UK Supreme Court rules in favour of flip clauses
    2011-08-08

    The UK Supreme Court, which is the UK's highest court, has handed down its long-awaited decision in Belmont Park Investments Pty Limited v BNY Corporate Trustee Services Limited and Lehman Brothers Special Financing Inc [2011] UKSC 38, in which the Court considered the validity and enforceability of so-called "flip" clauses under English bankruptcy law.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Securitization & Structured Finance, Clayton Utz, Bankruptcy, Surety, Collateral (finance), Security (finance), Swap (finance), Good faith, Default (finance), Credit default swap, Lehman Brothers, Court of Appeal of England & Wales, High Court of Justice (England & Wales), UK Supreme Court
    Authors:
    Andrew Jinks , Louise McCoach , Alex Chernishev , Joshua Knuckey
    Location:
    United Kingdom
    Firm:
    Clayton Utz
    The effect of insolvency on a charterparty
    2011-08-08

    Thor Maalouf, an Associate in the London Shipping Group, considers some of the issues which may arise where a party to a charterparty becomes insolvent.

    INSOLVENCY ALONE IS NOT ENOUGH TO JUSTIFY TERMINATION

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Shipping & Transport, Reed Smith LLP, Debtor, Breach of contract, Debt, Liquidator (law), Charter-party, Chartering (shipping), Bankruptcy discharge
    Authors:
    Thor Maalouf
    Location:
    United Kingdom
    Firm:
    Reed Smith LLP
    Time no barrier to receiver's right to indemnity
    2011-07-01

    When action is taken against a receiver with a right to indemnity from the assets received, that receiver can indemnify himself, even if the action is brought after the receiver has been discharged.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Buddle Findlay, Time (magazine)
    Location:
    United Kingdom
    Firm:
    Buddle Findlay
    Pension Protection Fund: 2012/13 levy
    2011-07-04

    Proposals issued October 2010

    Confirmation given 31 January 2011

    Policy statement issued May 2011

    Draft guidance on the bespoke measurement of investment risk issued May 2011. Consultation ends on 24 June 2011

    Consultation on the 2012/13 levy determination expected in autumn 2011

    The PPF has confirmed its intention to implement a new levy framework from 2012/13. Key features of the framework confirmed in the policy statement include:

    Filed under:
    United Kingdom, Employee Benefits & Pensions, Insolvency & Restructuring, Hogan Lovells, Public consultations, Option (finance), Liability (financial accounting), Pension Protection Fund
    Authors:
    Jane Samsworth , Stephen Ito , Katie Banks , Duncan Buchanan , Claire Southern
    Location:
    United Kingdom
    Firm:
    Hogan Lovells
    Yet more changes to “employer debt” legislation
    2011-07-07

    The Government is proposing to amend (for a twelfth time!) the Regulations under s75 Pensions Act 1995. The amendments would make it easier to vary the basis on which liability is shared between employers.

    Background – the Regulations as they stand

    Filed under:
    United Kingdom, Corporate Finance/M&A, Employee Benefits & Pensions, Insolvency & Restructuring, Mayer Brown, Share (finance), Public consultations, Debt, Liability (financial accounting), Default (finance), Deregulation, Federal Aviation Administration, Constitutional amendment, Pensions Act 1995 (UK), Trustee
    Authors:
    Richard Evans
    Location:
    United Kingdom
    Firm:
    Mayer Brown
    Pensions regulator withdraws threat of FSD
    2011-07-15

    The Pensions Regulator announced this week that it will not  pursue action to impose a Financial Support Direction against US company, Chemtura Corporation and members of its group after a funding settlement, involving the payment of expedited contributions to the pension scheme of its UK subsidiary, was reached with the scheme's trustees.

    Filed under:
    United Kingdom, Employee Benefits & Pensions, Insolvency & Restructuring, Litigation, Herbert Smith Freehills LLP, Bond (finance), Bankruptcy, Defined benefit pension plan, Subsidiary, The Pensions Regulator (UK), Trustee
    Authors:
    Ian Gault , Daniel Schaffer , Alison Brown , Roderick Morton , Samantha Brown , Naveed Soomro
    Location:
    United Kingdom
    Firm:
    Herbert Smith Freehills LLP

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