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LEGAL NOTCES
PSG DIVIDER

LEGAL NOTICE

References to “we”, “us” or “our” are to PSG Consult Counsel Ltd and references to “you” and “your” are to individuals whose Personal Data we may process and includes, but is not limited to our clients, client personnel, suppliers, law firms, advisory firms, job applicants and counterparties, but not to PSG Consult Counsel Ltd’s consultants or its other employees. 

GENERAL:

  • Asset Finance and Leasing
    Aircraft Leasing (Japanese Operating Leases with and without call options (JOL and JOLCO) Rail Rolling Stock Payment Undertaking Agreements as debt defeasance structures (PUA) Equipment Trust Certificates (ETC) and Enhanced ETC (EETC)
  • Capital Markets (Debt and Equity)
    Corporate Stand-Alone Bond Issues Corporate Medium Term Note Programmes (MTN) High Yield Bond Issues Equity Capital Markets Contingent Convertible Bonds (CoCo) Initial Public Offering (IPO) Share Trading
  • Commodities (Physical and Synthetic)
    Oil Natural Gas Liquified Natural Gas (LNG) Liquified Petroleum Gas (LPG) Compressed Natural Gas (CNG) Coal Agricultural Commodities Metals Trading (Precious and Base) Electricity Uranium Wind Farms Solar Energy Carbon Emissions Trading Shipping Mining Collateralised Commodity Obligations (CCO) Commodity Linked Notes
  • Custody
    Trust Custodial Receipts (TCR) American Depositary Receipts (ADR)
  • Derivatives and Swaps
    Interest Rate Swaps (IRS) Currency Swaps (FX) Total Return Swaps (TRS) Credit Default Swaps (CDS) Equity Swaps Longevity Swaps ITraxx Swaps Weather Derivatives Earthquake Derivatives Equity Derivatives
  • Digital Assets
    Blockchain Technology Digital Bonds Decentralised Finance (DeFi) Cryptocurrency Non-Fungible Tokens (NFT)
  • Ecommerce and Trading Venues
    Algorithmic Trading platforms High Frequency Trading (HFT) platforms Single Dealer Platforms (SDP) (Reuters (RET) and proprietary models) Multi Dealer Platforms (MDP) (360T, FXALL, Currenex, FXCM, Gain and Hotspot) Proprietary Trading Platforms (Website Terms and Privacy Notices) Trading Venue Memberships (Rulebooks and Membership Agreements)
  • Funds
    Undertakings for the Collective Investments in Transferable Securities (UCITS) Qualifying Investor Alternative Investment Funds (QIAIF) Open Ended Investment Companies (OEIC) Mutual Funds Private Funds Exchange Traded Funds (ETF) Fund Linked Notes Issuances
  • Loans and Trade Finance
    Asset Finance Project Finance Trade and Supply Chain Finance (Factoring, Letters of Credit, Tolling and Offtakes) Loans (Non-Performing Loans (NPLs), Leveraged, Revolving, Bi-lateral, Syndicated and Hotel Financing) Structured Commodity Finance (Pre-Export Credit, Warehousing, Base Loans and Revolving Loans)
  • Prime Brokerage
    Securities Borrowing and Lending Repos Collateral Management Agreements
  • Real Estate
    Residential Mortgage-Backed Securities (RMBS) Commercial Mortgage-Backed Securities (CMBS) Property Assessed Clean Energy Bonds (PACE) Real Estate Investment Trusts (REIT) Social Housing in the private residential property market for Local Authorities and/or Social Renters (i.e. Charities and Community Interest Companies (CIC) and Registered Providers) in the Third Sector
  • Securitisation
    Residential Mortgage-Backed Securities (RMBS) Commercial Mortgage-Backed Securities (CMBS) Trade Receivables Auto Loans Property Assessed Clean Energy Bonds (PACE) Non-Performing Loans (NPLs) Diversified Payment Rights (DPR) Risk Retention Structures (e.g. Capital Manager Vehicle (CMV), Majority Owned Affiliates (MOA) and Capitalised Majority Owned Affiliates (C-MOA))
  • Sharia Products
    Murabaha Tawarruq Bai Al Ina Mudaraba Ijara Sukuks Takaful Wakala Compliant Cross Currency Swaps Tahawwut Master Agreement
  • Structured Products
    Asset Swaps Repackaging Note Issuance via Special Purpose Vehicles (SPV Notes) Credit Linked Notes (CLN) Constant and Variable Proportional Portfolio Insurance Notes (CPPI and VPPI) Collateralised Loan Obligations (CLO) Collateralised Debt Obligations (CDO) Structured Investment Vehicles (SIV) Real Estate Investment Trusts (REIT)
  • Technology
    Digitalisation Projects on Workflows Financing and Implementing Fintech Solutions Application Programming Interface (API) integration (Open Banking) Software as a Service (SaaS) Agreement Reviews Automation of Legal Documentation, Contract Reviews and E-Discovery as part of Legal Managed Services

REGULATIONS:

  • Asset Finance and Leasing
    Aircraft Leasing (Japanese Operating Leases with and without call options (JOL and JOLCO) Rail Rolling Stock Payment Undertaking Agreements as debt defeasance structures (PUA) Equipment Trust Certificates (ETC) and Enhanced ETC (EETC)
  • Capital Markets (Debt and Equity)
    Corporate Stand-Alone Bond Issues Corporate Medium Term Note Programmes (MTN) High Yield Bond Issues Equity Capital Markets Contingent Convertible Bonds (CoCo) Initial Public Offering (IPO) Share Trading
  • Commodities (Physical and Synthetic)
    Oil Natural Gas Liquified Natural Gas (LNG) Liquified Petroleum Gas (LPG) Compressed Natural Gas (CNG) Coal Agricultural Commodities Metals Trading (Precious and Base) Electricity Uranium Wind Farms Solar Energy Carbon Emissions Trading Shipping Mining Collateralised Commodity Obligations (CCO) Commodity Linked Notes
  • Custody
    Trust Custodial Receipts (TCR) American Depositary Receipts (ADR)
  • Derivatives and Swaps
    Interest Rate Swaps (IRS) Currency Swaps (FX) Total Return Swaps (TRS) Credit Default Swaps (CDS) Equity Swaps Longevity Swaps ITraxx Swaps Weather Derivatives Earthquake Derivatives Equity Derivatives
  • Digital Assets
    Blockchain Technology Digital Bonds Decentralised Finance (DeFi) Cryptocurrency Non-Fungible Tokens (NFT)
  • Ecommerce and Trading Venues
    Algorithmic Trading platforms High Frequency Trading (HFT) platforms Single Dealer Platforms (SDP) (Reuters (RET) and proprietary models) Multi Dealer Platforms (MDP) (360T, FXALL, Currenex, FXCM, Gain and Hotspot) Proprietary Trading Platforms (Website Terms and Privacy Notices) Trading Venue Memberships (Rulebooks and Membership Agreements)
  • Funds
    Undertakings for the Collective Investments in Transferable Securities (UCITS) Qualifying Investor Alternative Investment Funds (QIAIF) Open Ended Investment Companies (OEIC) Mutual Funds Private Funds Exchange Traded Funds (ETF) Fund Linked Notes Issuances
  • Loans and Trade Finance
    Asset Finance Project Finance Trade and Supply Chain Finance (Factoring, Letters of Credit, Tolling and Offtakes) Loans (Non-Performing Loans (NPLs), Leveraged, Revolving, Bi-lateral, Syndicated and Hotel Financing) Structured Commodity Finance (Pre-Export Credit, Warehousing, Base Loans and Revolving Loans)
  • Prime Brokerage
    Securities Borrowing and Lending Repos Collateral Management Agreements
  • Real Estate
    Residential Mortgage-Backed Securities (RMBS) Commercial Mortgage-Backed Securities (CMBS) Property Assessed Clean Energy Bonds (PACE) Real Estate Investment Trusts (REIT) Social Housing in the private residential property market for Local Authorities and/or Social Renters (i.e. Charities and Community Interest Companies (CIC) and Registered Providers) in the Third Sector
  • Securitisation
    Residential Mortgage-Backed Securities (RMBS) Commercial Mortgage-Backed Securities (CMBS) Trade Receivables Auto Loans Property Assessed Clean Energy Bonds (PACE) Non-Performing Loans (NPLs) Diversified Payment Rights (DPR) Risk Retention Structures (e.g. Capital Manager Vehicle (CMV), Majority Owned Affiliates (MOA) and Capitalised Majority Owned Affiliates (C-MOA))
  • Sharia Products
    Murabaha Tawarruq Bai Al Ina Mudaraba Ijara Sukuks Takaful Wakala Compliant Cross Currency Swaps Tahawwut Master Agreement
  • Structured Products
    Asset Swaps Repackaging Note Issuance via Special Purpose Vehicles (SPV Notes) Credit Linked Notes (CLN) Constant and Variable Proportional Portfolio Insurance Notes (CPPI and VPPI) Collateralised Loan Obligations (CLO) Collateralised Debt Obligations (CDO) Structured Investment Vehicles (SIV) Real Estate Investment Trusts (REIT)
  • Technology
    Digitalisation Projects on Workflows Financing and Implementing Fintech Solutions Application Programming Interface (API) integration (Open Banking) Software as a Service (SaaS) Agreement Reviews Automation of Legal Documentation, Contract Reviews and E-Discovery as part of Legal Managed Services

PRIVACY NOTICE

  • Asset Finance and Leasing
    Aircraft Leasing (Japanese Operating Leases with and without call options (JOL and JOLCO) Rail Rolling Stock Payment Undertaking Agreements as debt defeasance structures (PUA) Equipment Trust Certificates (ETC) and Enhanced ETC (EETC)
  • Capital Markets (Debt and Equity)
    Corporate Stand-Alone Bond Issues Corporate Medium Term Note Programmes (MTN) High Yield Bond Issues Equity Capital Markets Contingent Convertible Bonds (CoCo) Initial Public Offering (IPO) Share Trading
  • Commodities (Physical and Synthetic)
    Oil Natural Gas Liquified Natural Gas (LNG) Liquified Petroleum Gas (LPG) Compressed Natural Gas (CNG) Coal Agricultural Commodities Metals Trading (Precious and Base) Electricity Uranium Wind Farms Solar Energy Carbon Emissions Trading Shipping Mining Collateralised Commodity Obligations (CCO) Commodity Linked Notes
  • Custody
    Trust Custodial Receipts (TCR) American Depositary Receipts (ADR)
  • Derivatives and Swaps
    Interest Rate Swaps (IRS) Currency Swaps (FX) Total Return Swaps (TRS) Credit Default Swaps (CDS) Equity Swaps Longevity Swaps ITraxx Swaps Weather Derivatives Earthquake Derivatives Equity Derivatives
  • Digital Assets
    Blockchain Technology Digital Bonds Decentralised Finance (DeFi) Cryptocurrency Non-Fungible Tokens (NFT)
  • Ecommerce and Trading Venues
    Algorithmic Trading platforms High Frequency Trading (HFT) platforms Single Dealer Platforms (SDP) (Reuters (RET) and proprietary models) Multi Dealer Platforms (MDP) (360T, FXALL, Currenex, FXCM, Gain and Hotspot) Proprietary Trading Platforms (Website Terms and Privacy Notices) Trading Venue Memberships (Rulebooks and Membership Agreements)
  • Funds
    Undertakings for the Collective Investments in Transferable Securities (UCITS) Qualifying Investor Alternative Investment Funds (QIAIF) Open Ended Investment Companies (OEIC) Mutual Funds Private Funds Exchange Traded Funds (ETF) Fund Linked Notes Issuances
  • Loans and Trade Finance
    Asset Finance Project Finance Trade and Supply Chain Finance (Factoring, Letters of Credit, Tolling and Offtakes) Loans (Non-Performing Loans (NPLs), Leveraged, Revolving, Bi-lateral, Syndicated and Hotel Financing) Structured Commodity Finance (Pre-Export Credit, Warehousing, Base Loans and Revolving Loans)
  • Prime Brokerage
    Securities Borrowing and Lending Repos Collateral Management Agreements
  • Real Estate
    Residential Mortgage-Backed Securities (RMBS) Commercial Mortgage-Backed Securities (CMBS) Property Assessed Clean Energy Bonds (PACE) Real Estate Investment Trusts (REIT) Social Housing in the private residential property market for Local Authorities and/or Social Renters (i.e. Charities and Community Interest Companies (CIC) and Registered Providers) in the Third Sector
  • Securitisation
    Residential Mortgage-Backed Securities (RMBS) Commercial Mortgage-Backed Securities (CMBS) Trade Receivables Auto Loans Property Assessed Clean Energy Bonds (PACE) Non-Performing Loans (NPLs) Diversified Payment Rights (DPR) Risk Retention Structures (e.g. Capital Manager Vehicle (CMV), Majority Owned Affiliates (MOA) and Capitalised Majority Owned Affiliates (C-MOA))
  • Sharia Products
    Murabaha Tawarruq Bai Al Ina Mudaraba Ijara Sukuks Takaful Wakala Compliant Cross Currency Swaps Tahawwut Master Agreement
  • Structured Products
    Asset Swaps Repackaging Note Issuance via Special Purpose Vehicles (SPV Notes) Credit Linked Notes (CLN) Constant and Variable Proportional Portfolio Insurance Notes (CPPI and VPPI) Collateralised Loan Obligations (CLO) Collateralised Debt Obligations (CDO) Structured Investment Vehicles (SIV) Real Estate Investment Trusts (REIT)
  • Technology
    Digitalisation Projects on Workflows Financing and Implementing Fintech Solutions Application Programming Interface (API) integration (Open Banking) Software as a Service (SaaS) Agreement Reviews Automation of Legal Documentation, Contract Reviews and E-Discovery as part of Legal Managed Services
PSG DIVIDER
Privacy Notice
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