All Insights
Showing 301 - 312 of 1038
Financial Services
European Commission introduces proposal for an open finance framework
A draft Open Finance Act's framework for financial data access builds on 'open banking' rules: what are its main elements?
Financial Services
Marketing cryptoassets in the UK? Prepare for new rules this autumn
The UK regulator has confirmed near-final rules governing how firms can promote cryptoassets from 8 October 2023
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook June 2023
PSR policy statement | Financial promotion rules for cryptoassets | Unbacked cryptoassets to be regulated as gambling | MiCA Regulation
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
