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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
Financial Services
FCA sets out supervision strategy for corporate finance firms
What steps may firms need to take in areas such as client categorisation, Consumer Duty and market abuse controls?
Dispute resolution
Auditor's duties to third parties: will a disclaimer be enough to prevent liability in England and Wales?
High Court decision serves as reminder that assumption of responsibility is heavily fact and context-specific
Financial Services
UK regulator's diversity and inclusion proposals set to shake up financial services
D&I measures proposed by the FCA intend 'to support healthy work cultures, reduce groupthink and unlock talent'
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
Financial Services
What are the EU's white paper requirements in MiCAR and do they apply to Bitcoin?
The ground-breaking Markets in Crypto-Assets Regulation will apply across the EU, but what will its impact be on established crypto-assets?
Banking and finance
Barcelona court rules on appeal against breach of financial assistance rules
Two security interests of the deferred purchase price are null and void as they violate the prohibition on financial assistance
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
Regulatory Outlook
Cyber security | UK Regulatory Outlook September 2023
EU Commission guidelines on application of NIS 2 to financial entities under DORA | ICO and NCSC sign Memorandum of
Tax
Dutch push ahead with legislative proposals to change investment and funds regime
New rules on investment institutions and entity classification could impact existing fund structures
Banking and finance
Mezzanine finance's return to the UK mid-market will renew focus on creditor negotiations
What contentious issues could creditors come up against, particularly where there is likely no recent precedent?
Financial Services
AML: Bank of Italy's Provisions on Organisation, Procedures and Internal controls amended
With Measure dated 1 August 2023, published in the Official Gazette on 16 August 2023 and due to enter into
