: Dit artikel somt 10 beginselen op die door de Belgische rechtbanken worden gehanteerd om de aansprakelijkheid van banken te beoordelen, zoals het onderzoeken van de financiële situatie en terugbetalingscapaciteit van de kredietnemer. The post De aansprakelijkheid van de bank bij het verlenen van een lening: 10 principes in het Belgische bankrecht appeared first on Droit bancaire et financier en Belgique
: Dit artikel somt 10 beginselen op die door de Belgische rechtbanken worden gehanteerd om de aansprakelijkheid van banken te beoordelen, zoals het onderzoeken van de financiële situatie en terugbetalingscapaciteit van de kredietnemer. The post De aansprakelijkheid van de bank bij het verlenen van een lening: 10 principes in het Belgische bankrecht appeared first on Droit bancaire et financier en Belgique
: Neutral Citation Number: [2026] EWHC 2298 (Admin) Case No: AC-2024-LON-003318, AC-2024-LON-003499, AC-2024-LON-003464 and AC-2024-LON-003282 In the High Court of Justice King’s Bench Division Administrative Court 7 September 2026 Before: Mr Justice Dexter Dias Between: The King on the application of Barclays Bank UK plc National Westminster Bank plc Vanquis Bank Limited Santander UK plc -v- Financial Ombudsman Service Limited and Aaron Domer Arnold Gajraj Deborah Campbell Jojo Brown (Interested parties) and Financial Conduct Authoruty (Intervener) The post Barclays Bank UK plc and others -v- Financial Ombudsman Service Limited appeared first on Courts and Tribunals Judiciary
: A bank that agrees to grant credit to a client is bound by certain obligations. Failure to meet these obligations may give rise to quasi-delictual civil liability. In the context of so-called “regulated” credit — such as mortgage loans and consumer credit, both of which are governed by Book VII of the Code of Economic... Continue Reading → The postBank Liability When Granting Credit: 10 Key Principles of Belgian Banking Law appeared first on Banking and Finance law in Belgium
: EU restrictive measures, or EU sanctions, are essential tools in the EU's foreign policy arsenal, designed to promote peace, security, and human rights. However, these measures can significantly impact individuals, law firms, sanctioned banks, and businesses listed under these sanctions. Discover how EU sanctions work, the legal recourses available to those affected, and the crucial role banks play in compliance. Read on to understand the complexities of EU restrictive measures and how to navigate them effectively. The post Understanding EU Restrictive Measures: Rights, Recourses, and Banking Obligations appeared first on Droit bancaire et financier en Belgique
: EU restrictive measures, or EU sanctions, are essential tools in the EU's foreign policy arsenal, designed to promote peace, security, and human rights. However, these measures can significantly impact individuals, law firms, sanctioned banks, and businesses listed under these sanctions. Discover how EU sanctions work, the legal recourses available to those affected, and the crucial role banks play in compliance. Read on to understand the complexities of EU restrictive measures and how to navigate them effectively. The post Understanding EU Restrictive Measures: Rights, Recourses, and Banking Obligations appeared first on Droit bancaire et financier en Belgique
: De la culture du risque à l’optimisation de la cartographie des risques opérationnels Suite à diverses affaires qui ont interpelé le secteur bancaire (Sillicon Valley Bank, Crédit Suisse,…), la Banque Centrale Européenne a réaffirmé la nécessité pour les établissements de disposer d’un framework cohérent et opérationnel de pilotage des risques et a publié en juillet […] The post Formation Culture risques et cartographie des risques opérationnels – 13/06/2025 appeared first on OCBF
: Comment concilier travail à distance du private banker et l'obligation d'enregistrer les ordres sur instruments financiers passés par téléphone ? The post Private banking, MiFID 2, Services d’investissement, coronavirus et travail à distance : quid de la preuve des opérations d'investissement passées par téléphone et de l'enregistrement obligatoire des conversations ? appeared first on Droit bancaire et financier en Belgique
: Neutral citation number: [2026] EWCA Civ 1373 Appeal numbers: CA-2026-000295 Case number: AC-2025-LON-001421 IN THE COURT OF APPEAL (CIVIL DIVISION) ON APPEAL FROM THE HIGH COURT OF JUSTICE KING’S BENCH DIVISION ADMINISTRATIVE COURT Mrs Justice Collins Rice [2025] EWHC 3359 Admin Royal Courts of Justice Strand, London, WC2A 2LL Date: 30 October 2026 Before: SIR GEOFFREY VOS, MASTER OF THE ROLLS LORD JUSTICE BEAN, VICE-PRESIDENT OF THE COURT OF APPEAL (CIVIL DIVISION) and LORD JUSTICE ZACAROLI Between: PJSC VTB BANK and HM TREASURY and VTB CAPITAL PLC (IN ADMINISTRATION) The post PJSC VTB Bank -v- HM Treasury and VTB Capital PLC (in administration) appeared first on Courts and Tribunals Judiciary
: EU restrictive measures, or EU sanctions, are essential tools in the EU's foreign policy arsenal, designed to promote peace, security, and human rights. However, these measures can significantly impact individuals, law firms, sanctioned banks, and businesses listed under these sanctions. Discover how EU sanctions work, the legal recourses available to those affected, and the crucial role banks play in compliance. Read on to understand the complexities of EU restrictive measures and how to navigate them effectively. The post Understanding EU Restrictive Measures: Rights, Recourses, and Banking Obligations appeared first on Banking and Finance law in Belgium
: Key Takeaways: A Game-Changer in Fintech Emerges In a landscape dominated by financial giants, a rising star has emerged in the form of Allica Bank, a fintech disruptor redefining banking for small and medium-sized enterprises (SMEs). With a stellar performance in 2023, Allica Bank’s Annual Report paints a picture of extraordinary growth, substantial financial gains, and groundbreaking achievements. Trailblazing in the Fintech Realm Allica Bank’s journey to success is nothing short of extraordinary. Within just three years of opening its doors to lending, the bank has etched its name as the fastest-growing UK fintech ever, a title bestowed upon it The post Unveiling a Fintech Phenomenon: Allica Bank’s Spectacular Rise to Profitability appeared first on Business Today
: One Sunday each month we bring you a summary from Supreme Advocacy LLP of recent decisions at the Supreme Court of Canada. Supreme Advocacy LLP offers a weekly electronic newsletter, Supreme Advocacy Letter, to which you may subscribe . It’s a summary of all Appeals, Oral Judgments and Leaves to Appeal granted from June 26 – August 31, 2026 inclusive. Appeal Civil Litigation: Spoliation of Evidence SS&C Technologies Canada Corp. v. Bank of New York Mellon Corp , 2024 ONCA 675 ; 2026 SCC 29 (41543) July 31, 2026 Spoliation is the intentional destruction, alteration, mutilation, or concealment of evidence . . . [more] The post Summaries Sunday: Supreme Advocacy appeared first on Slaw
: As a supplement to our Sunday Summary each month, Supreme Advocacy LLP in Ottawa presents Supreme One-Liners, a super-short descriptive guide to the most recent decisions at the Supreme Court of Canada. Supreme Advocacy LLP offers its more comprehensive weekly electronic newsletter, Supreme Advocacy Letter , summarizing all Appeals, Oral Judgments and Leaves to Appeal granted. Appeals Constitutional Law/Courts: Review of Delegated Powers Democracy Watch v. Canada (Attorney General), 2026 SCC 28 (41576) Clarifications re courts’ jurisdiction as to legality of delegated power exercise. Civil Litigation: Spoliation of Evidence SS&C Technologies Canada Corp. v. Bank of New York Mellon Corp . . . [more] The post Summaries Sunday: Supreme One-Liners appeared first on Slaw
: Key Takeaways: In a groundbreaking development reshaping the landscape of digital banking and payment solutions, Viva.com, Europe’s premier technology bank, announces the appointment of Jean-Brice Picardi as its new General Manager for the French market. With an extensive background in commercial banking and payment industries, Picardi’s appointment underscores Viva.com’s commitment to innovation and expansion in one of Europe’s key markets. Charting New Waters: Jean-Brice Picardi’s Appointment Jean-Brice Picardi, a seasoned veteran in the banking sector with nearly two decades of experience, assumes the role of General Manager for Viva.com in France. Bringing unparalleled expertise from his tenure at Floa, a The post Breaking News: Banking Veteran Takes Helm of Revolutionary Payment Platform—What’s Next for the Industry? appeared first on Business Today
: Claim No: KB-2026-002571 In the High Court of Justice King’s Bench Division 29 July 2026 Before: Mr Justice Fordham Between: HXS -v- Daniel Ryan Kane Robert Samms Dylan Nelson The person or persons unknown (a) who have communicated with the Claimant by email from the email address dannyryan_94@hotmail.co.uk; or (b) who have communicated with the Claimant by ordinary text message from +1 917 722 9086; or (c) who has communicated with the Claimant by WhatsApp numbers +1 940 601 2821 and +44 7423 436872; or (d) who have communicated with the Claimant by Telegram accounts @edm2181 and @dg96dg; or (e) who have communicated with the Claimant via the Seeking dating website; or (f) who use or have used a Revolut account under the name Daniel Ryan with the GB IBAN GB76 REVO 2301 2083 5150 68 and the BIC/SWIFT code REVOGB21; or (g) who use or have used the Wise bank account under the name Kane Robert Sams with IBAN: GB76 REVO 2301 2083 5150 68 and BIC/SWIFT: REVOGB21 The post HXS -v- persons unknown and others appeare[...]
: Claim No: KB-2026-002571 In the High Court of Justice King’s Bench Division 29 July 2026 Before: Mr Justice Fordham Between: HSX -v- Daniel Ryan Kane Robert Samms Dylan Nelson The person or persons unknown (a) who have communicated with the Claimant by email from the email address dannyryan_94@hotmail.co.uk; or (b) who have communicated with the Claimant by ordinary text message from +1 917 722 9086; or (c) who has communicated with the Claimant by WhatsApp numbers +1 940 601 2821 and +44 7423 436872; or (d) who have communicated with the Claimant by Telegram accounts @edm2181 and @dg96dg; or (e) who have communicated with the Claimant via the Seeking dating website; or (f) who use or have used a Revolut account under the name Daniel Ryan with the GB IBAN GB76 REVO 2301 2083 5150 68 and the BIC/SWIFT code REVOGB21; or (g) who use or have used the Wise bank account under the name Kane Robert Sams with IBAN: GB76 REVO 2301 2083 5150 68 and BIC/SWIFT: REVOGB21 The post HSX -v- persons unknown and others appeare[...]
: We can’t go for that (no can do) lfair July 17, 2017 | 11:38AM We can’t go for that (no can do) By Lesley Fair Of course, phantom debt collection – the practice of pressuring people to pay “debts” they don’t owe – harms consumers. But as an FTC complaint demonstrates, when phantom debt collectors strike, they could affect your company, too. According to the FTC , a Florida-based outfit engaged in a scheme to defraud consumers through the collection of debts people didn’t actually owe or the company didn’t have the authority to collect. The complaint charges that the defendants – Hardco Holding Group, S & H Financial Group, Dequan M. Sicard, and Daryl M. Hall (no, not that Daryl Hall) – violated the FTC Act and Fair Debt Collection Practices Act. When contacting consumers, in many instances the defendants allegedly impersonated attorneys and threatened to have people thrown in jail if they didn’t pay up on delinquent payday loans – loans, remember, that many consumers didn’t take out in the first place and de[...]