All Insights
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Business crime
FCA reinforces commitment to tackle UK financial crime
Targeted, outcomes-based approach keeps financial services firms at the centre of push for corporate crime enforcement
Financial Services
International Funds Legal Update | 9 September 2024
FCA updates on UCITS authorisation, UK funds gateway opens EU's guidelines on ESG and new ECB reporting rules
Financial Services
Mandatory reimbursement for UK authorised push payment fraud: the countdown is on
With the 7 October deadline approaching, firms grapple with a raft of rules and guidance from the payments regulator
Tax
Call for evidence on UK tax treatment of carried interest draws Osborne Clarke response
UK funds regime needs to remain internationally competitive and 'grandfathering' should be considered for existing funds
Financial Services
Court of Appeal dismisses SIPP operator's challenge of UK financial ombudsman decision
Focus on pre-contractual due diligence may act as a warning to execution-only providers
D&I in Financial Services
Non-financial misconduct in UK financial services: the disputes perspective
Following a D&I consultation and parliamentary enquiry on sexism in the City, where are we now and where we are
Financial Services
UK FCA adopts commission sharing arrangement-style investment research payment option
The changes, which aim to boost competition, also keep the UK aligned with the EU
Financial Services
Embedded finance: Dutch Central Bank publishes analysis of inherent risks
DNB highlights a range of risks associated with embedded finance and provides its view on potential supervisory measures
Financial Services
UK 'finfluencer' trial date set by Crown Court for 2027
Those interested in the outcome of the landmark case will have to wait nearly three years for a resolution
Financial Services
Future of Financial Services Podcast Series
Welcome to the Future of Financial Services podcast homepage
Financial Services
International Funds Legal Update | 7 August 2024
Helpful research reforms have arrived in addition to clarity on key EU concepts
Financial Services
MiCAR: first experiences with Dutch AFM licence application process
Dutch Authority for the Financial Markets (Autoriteit Financiële Markten, AFM) opened its licence application desk for crypto-asset service providers (CASPs)
