All Insights
Showing 169 - 180 of 542
Financial Services
Banks' anti-money laundering failures targeted by the UK FCA in New Year clamp down
The financial regulator's opening salvo of enforcement action highlights a range of AML shortcomings at UK banks
Financial Services
Investment funds and asset management: the international road ahead for 2023
What UK, EU and international legislative and non-legislative developments can be expected over the next 12 months?
Knowledge Notes
UK business law predictions for 2023
As the new year unfolds, we look ahead at what legal developments businesses can expect
ESG, sustainability and responsible business
FCA announces plan to develop a code of conduct for ESG data and ratings providers in UK
Regulator's growing focus on ESG continues with concerns over the subjective nature of sustainability data and greenwashing risk
Financial Services
Confirmation of payee: a valuable international tool in the fight against fraud?
UK and Netherlands adoption will help combat payment fraud domestically but a lack of international uptake is worrying
Financial Services
EU financial services firms face tougher cybersecurity rules in two years
The European authorities have adopted rules on digital operational resilience to tackle risks and harmonise requirements
Retail and Consumer
UK develops thinking on consumer credit law reform but manages expectations
Despite a strong case for reform, the complexities of a 50-year-old regime mean that change will take several years
Financial Services
FTX – another warning shot for crypto audits?
The recent collapse of crypto-exchange FTX highlights the risks associated with auditing crypto-currency businesses
Financial Services
VC Focus | Is there a 'market standard' distribution waterfall for international VC funds?
There are a range of alternatives to the distribution waterfall model available for venture capital firms
Corporate
What would Labour do? The 'Start-up review': future policy on UK venture capital, tax incentives, and access to capital
'Start-up review', while not official policy, indicates Labour's thinking on the role of venture capital in stimulating growth
Financial Services
FCA continues to focus on non-financial misconduct and firm culture in UK
The regulator expects firms to consider how to address instances of misconduct inside and outside the workplace as part of
Banking and finance
Quick Bites: Finance Agreements in Times of Crisis
Numerous global crises are presenting companies with challenges. How long can they continue to absorb the effects of inflation, war-related
