All Insights
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Financial Services
Authorised push payment frauds in England: are receiving banks in the line of fire?
Two recent English High Court judgments have focused attention on the role of receiving banks where a customer of a
Financial Services
ESG: ESMA publishes guidelines on investment fund nomenclature
Three month transition period set for new investment funds
Financial Services
Financial Conduct Authority to gather more information from UK consumer credit firms
UK regulator sets out final rules and guidance on new reporting requirements
Competition, antitrust and trade
Government updates guidance on the UK National Security and Investment Act
Changes cover call-in powers, universities and research bodies, outward direct investment and notification forms
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook May 2024
BoE speech on modernising UK payments | FCA feedback statement on potential competition impacts from data asymmetry between Big Tech
Financial Services
Dutch Authority for the Financial Markets provides guidance on conducting scenario analysis
AFM's guidelines, designed to support adequate product governance, are open for consultation until 7 June
Financial Services
Portfolio managers will be covered by the Sustainability Disclosure Requirements
The UK regulator proposes to apply a similar approach in the near future to portfolio managers as for fund managers
Dispute resolution
SRA warns claims management law firms in England and Wales about high-volume financial services claims
Guidance emphasises importance of acting in line with expected professional standards
Financial Services
International Funds Legal Update | 10 May 2024
Updates on authorisation applications, asset managers in full review mode and help has arrived on the new SEC rules
Digital Regulation
Classification of crypto-assets: key aspects to consider
Crypto-assets may be subject to different regulations, and properly assessing the legal landscape of crypto-assets is essential for companies operating
Managing greenwashing risk
UK FCA confirms final guidance to accompany anti-greenwashing rule
Firms should review all communications that refer to the sustainability characteristics of products and services
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook April 2024
HM Treasury policy note on delaying payments processing and draft amending regulations | HM Treasury policy note on amending payment
