All Insights
Showing 253 - 264 of 1085
Regulatory Outlook
Advertising and marketing | UK Regulatory Outlook June 2023
CMA publishes a report on consumer protection in green heating and insulation sector | CAP releases guidance on the presentation
Financial Services
Sexual misconduct allegations at asset management firm highlight regulatory focus on non-financial misconduct and firm culture in UK
Treasury Committee letter to FCA emphasises its ongoing concern with financial services culture
Tax
HMRC consults on proposals to change the tax treatment of lending and staking tokens in the UK
Changing the tax treatment of decentralised finance lending and staking of cryptoassets could bring welcome certainty for VC and PE
Tax
Navigating Dutch tax and financial regulatory laws on NFTs
The tax and financial regulatory landscape of non-fungible tokens is rapidly evolving, with the impact of MiCAR on the horizon
Tax
Steps to take for carried interest as HMRC filing deadline nears next month
The deadline for filing employment-related securities annual returns is fast approaching on 6 July
Financial Services
Dutch banking uses industry baselines to reduce client AML-CTF impact
Five risk-based baselines have been published by the Dutch Banking Association with 12 more expected
Regulatory and compliance
Criminal offences of insider dealing to be aligned with the UK Market Abuse Regulation
An update of the list of securities and markets in the Criminal Justice Act 1993 is long overdue
Financial Services
Fund managers in the Netherlands urged to up anti-money laundering and sanctions compliance
Dutch financial regulator sees progress in transaction monitoring and sanction compliance and training but wants more
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook May 2023
FCA speech on regulation of digital assets in UK | Recommendations for next phase of open banking in the UK
Blockchain
Defending claims against crypto exchanges in English law: the surprising benefit of turning up
High Court decision raises hurdle for crypto-fraud victims when tracing into the pooled assets of 'bona fide' exchanges
Banking and finance
MiCAR – the final scope of a long expected (future-proof) framework at Union level for crypto
Is MiCAR fit for the digital age?
Financial Services
Non-fungible tokens: what are they really all about?
Business and organisations have a range of practical and legal questions about NFTs and their use in the metaverse
