All Insights
Showing 37 - 48 of 181
Financial Services
FCA identifies UK industry failings in response to financial crime
Firms reminded to improve risk mitigation and customer support against authorised push payment fraud attacks
Financial Services
International Funds Legal Update | 16 November 2023
Venture Capital Investment Compact, FSCS coverage for LTAFs, and funds tokenisation
Tax
Autumn Statement 2023: what business tax measures can the UK expect?
Immediate tax cuts and giveaways are unlikely to feature in the chancellor's statement on 22 November
Financial Services
International Funds Legal Update | 8 November 2023
The future of the UK regime for asset management, assessment of value requirements, liquidity management rules, and more
Financial Services
'Data-led supervision': FCA consults on new data requirements for consumer credit firms
UK regulator proposes to collect further data about the consumer credit market
Financial Services
New rules on marketing cryptoassets in the UK suffer teething issues
Regulator warns firms on compliance, flags common problems with crypto financial promotions, and issues guidance
Regulatory Outlook
Fintech, Digital Assets, Payments and Consumer Credit | UK Regulatory Outlook October 2023
New rules on marketing cryptoassets to UK consumers now in force | Payment service contract termination rule changes | FCA
Financial Services
What is the impact of the recast EU Transfer of Funds Regulation on crypto-assets transfers?
The recast regulation extends the application of the Travel Rule to transfers of crypto-assets in a significant step in the
Corporate
Venture capital deal terms trends in the UK
Increasing standardisation of terms, with deals and terms reflective of the challenging economic climate – but optimism and deal flows
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook September 2023
HM Treasury response to initial consultation on reform of Consumer Credit Act | HM Treasury consultation and call for evidence
Sanctions, ownership and related issues
UK OFSI issues first 'disclosure notice' censuring sanctions breach
Decision provides guidance on compliance as Financial Conduct Authority issues its own sanctions-compliance findings
Financial Services
New power for UK regulators over change of control in financial services firms
Legislation beefs up power to impose conditions on new controllers, putting lessons learned from Greensill into practice
