All Insights
Showing 13 - 24 of 524
Tax
UK financial institution notices: HMRC doubles down on customer location and employee data
HMRC's report provides several important updates for financial institutions on its use of information notices
Financial Services
The UK's SDR: how fund managers must provide sustainability information
Fund managers must disclose sustainability information in a range of ways under the SDR: who needs to and how?
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook February 2024
BoE and HM Treasury respond to consultation on case for digital pound | ESMA consults on draft guidelines under MiCA
Financial Services
International Funds Legal Update | 27 February 2024
Further progress on the overseas funds regime and the arrival of the final AIFMD II text
Financial Services
UK financial regulator sets out framework for reviewing its rules
The review explains how the FCA Handbook will be monitored and action could be taken when rules do not work
Financial Services
UK set to extend variable recurring payments beyond 'me to me' use cases
Expansion due in third quarter may boost greater uptake of the open banking payment method
Financial Services
FCA announces review into UK motor finance commission arrangements
The regulator is investigating whether the arrangements resulted in harm to consumers before the 2021 ban
Corporate
New corporate governance codes usher in change for AIM and UK-listed companies
What are the main updates and what do they mean for corporate governance in the UK?
Financial Services
International Funds Legal Update | February 2024
What progress has been made on the UK's overseas funds regime and what are ESMA's next priorities?
Financial Services
Greenwashing in UK financial services | Practical guidance for regulated firms on compliance with new anti-greenwashing rule
New rule will come into effect from 31 May 2024 – what should firms be doing to prepare?
Banking and finance
Waiver of subrogation rights in general terms of a bank: a matter of interpretation?
What the Dutch Supreme Court addressed in the recent Rabobank ruling and the legal relevance of its decision
IT and data
DORA – New EU cybersecurity law for Crypto
Crypto-assets are digital in their nature, but in many ways resemble traditional assets. In line with the EU's Regulation on
