All Insights
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Financial Services
International Funds Legal Update | February 2023
FCA's supervisory strategy for asset management firms and post-Brexit regulations, the EU's update of AIFMD II, and more
Financial Services
Employee incentives: new opportunities for fintech companies
Fintechs seeking to incentivise their employees may wish to consider tax-advantaged company share option plans
Financial Services
Will ELTIF 2.0 boost long-term investments in the EU economy?
European Parliament adopts the EU’s regulation for long-term investment funds
Blockchain
Blockchain in Singapore 2023: where are we now?
Collaborative projects and regulatory developments in Singapore indicate an appetite for innovation in digital assets
Financial Services
'Significant divergences': EBA publishes report on PSD2 authorisation peer review
Competent authority practices continue to diverge, according to the review into the directive's authorisation processes
Real estate
Jersey Property Unit Trusts may now need to be on HMRC's trust register
Guidance for unauthorised unit trusts including JPUTs changed on 31 January
Financial Services
UK government publishes consultation on future financial services regulation of cryptoassets
Consultation paper sets out preliminary thinking of FCA and Treasury
Commercial
Enforcement risks mount in Germany for comparison and intermediary platforms
German watchdog is pursuing misleading behaviour and lack of transparency on ranking, reviews and market coverage
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
