All Insights
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Banking and finance
France's financial watchdog lays out stance on money laundering for cryptos
ACPR has published its sectoral application principles on anti-money laundering and financing terrorism for digital asset service providers
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook January 2023
Edinburgh reforms | Extending confirmation of payee service to additional payment service providers | Measures to combat authorised push payment
Financial Services
Banks' anti-money laundering failures targeted by the UK FCA in New Year clamp down
The financial regulator's opening salvo of enforcement action highlights a range of AML shortcomings at UK banks
Strategic Tech Investments and M&A
Turn it up a notch: EU regulatory hurdles in M&A transactions are getting even tougher
The Regulation (EU) 2022/2560 on foreign subsidies distorting the internal market (EU FSR) has been adopted by the European Parliament
Corporate
2023 predictions: What's on the horizon for US businesses operating in Europe?
By staying ahead of the curve and preparing for changes, US businesses can remain competitive and successful in Europe
Financial Services
Investment funds and asset management: the international road ahead for 2023
What UK, EU and international legislative and non-legislative developments can be expected over the next 12 months?
Knowledge Notes
UK business law predictions for 2023
As the new year unfolds, we look ahead at what legal developments businesses can expect
ESG, sustainability and responsible business
FCA announces plan to develop a code of conduct for ESG data and ratings providers in UK
Regulator's growing focus on ESG continues with concerns over the subjective nature of sustainability data and greenwashing risk
Corporate
VC Focus | How companies can successfully navigate the VC investment process
Securing investment from VCs can be disruptive and slow – but there are things that can be done to ease
Financial Services
Confirmation of payee: a valuable international tool in the fight against fraud?
UK and Netherlands adoption will help combat payment fraud domestically but a lack of international uptake is worrying
Financial Services
Spain extends guarantee lines to counter economic impact of the war in Ukraine
The €5 bn facility is divided into €3.5 bn for SMEs and the self-employed and €1.5 bn for larger companies
Financial Services
EU financial services firms face tougher cybersecurity rules in two years
The European authorities have adopted rules on digital operational resilience to tackle risks and harmonise requirements
