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Financial Markets Law Committee

Financial Markets Law Committee

Furthering legal certainty in the wholesale financial markets

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Tag: Financial Collateral Directive

Response to Consultation: European Commission Review of the Financial Collateral Arrangements Directive: 5 May 2021

07 May 202119 May 2021 admin

The FMLC has submitted a response drawing attention to previous FMLC papers on “possession” and “control”, written in 2010 and 2012, which highlight the serious issues of legal uncertainty and material difficulties arising from the definitions of “possession” and “control”.

 Publications

Letter to HM Treasury: Financial Collateral Arrangements (No 2 Regulations 2003: 13 April 2015

13 April 201525 June 2018 admin

A letter from the FMLC to Mr Knox of HM Treasury, sent 13 April 2015, commenting on the impact of uncertainty regarding the meaning of “possession”, “control” and “excess financial […]

 Publications

Report: Financial Collateral Arrangements (No 2) Regulations 2003: 1 December 2012

01 December 201226 June 2018 admin

FMLC report entitled Analysis of uncertainty regarding the meaning of “possession or … control” and “excess financial collateral” under the Financial Collateral Arrangements (No. 2) Regulations 2003, published 1 December […]

 Publications

Letter to HM Treasury: Implementation of Directive 2009/44/EC on Settlement Finality and Financial Collateral Arrangements: 7 April 2011

07 April 201123 August 2018 admin

A letter from the FMLC to Mr Beardsworth of HM Treasury, sent 7 April 2011, discussing the implementation of E.U. Directive 2009/44/EC. Available as: PDF

 Publications

Letter to HM Treasury: Implementation of Financial Collateral Directive: 25 July 2003

25 July 200326 June 2018 admin

Letter to Phil Wynn Owen, HM Treasury Re: Implementation of Financial Collateral Directive 2002/47/EC, sent 25 July 2003. Available as: PDF

 Publications

Letter to CLLS Financial Law Sub-committee: Financial Collateral Directive: 25 July 2003

25 July 200317 April 2018 admin

Letter to Ms Livingston, CLLS Financial Law Sub-committee Re: Endorsement of their views expressed to HMT on FCD 2002/47/EC, sent 25 July 2003. Available as: PDF

 Publications

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Registered Charity Number: 1164902. “The FMLC” and “The Financial Markets Law Committee” are terms used to describe a committee appointed by Financial Markets Law Committee, a limited company (“FMLC” or “the Company”).
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