Documenting to Improve Regulatory Compliance

Geoff Wynne authored the article "Documenting Regulatory Compliance" for Trade Finance (an IJGlobal service).

In the article Geoff looks at how, in a world of ever increasing regulation, there might be some areas in trade finance documentation where parties can show they are addressing concerns and taking steps to protect their position against a review by Regulators of what they are doing. It looks at the position under English law and in light of current and future UK regulations.

This article was published by Trade Finance in September 2018 and is reproduced with the kind permission of the publisher.