All Insights
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Financial Services
UK's new consumer duty confirmed with testing timelines
Financial services firms have more time to implement newly unveiled final Principle 12 rules – but the clock is ticking
Financial Services
Funds Legal Update | July 2022
Welcome to a new edition of our Funds Legal Update
Regulatory Outlook
Consumer credit and payments | Regulatory Outlook July 2022
Outcome of HM Treasury consultation on changes to anti-money laundering rules | PSR sets out the details for its work
ESG, sustainability and responsible business
Enforcement risk rises for UK financial services firms over 'greenwashing'
Instances of enforcement action over greenwashing allegations increase as the regulatory regime on sustainability claims develops
Sanctions, ownership and related issues
New sanctions reporting obligation on crypto-asset exchanges and custodian wallet providers
New regulations increasing the obligations to report under the UK financial sanctions regime are likely to impose significant burdens on
Financial Services
Political agreement reached on the EU's Markets in Crypto Assets Regulation
New regulatory framework for crypto expected to come into force in 2024 – with implications for issuers and service providers
Decarbonisation
Hydrogen in-depth webinar series
With the global hydrogen generation market projected to reach 201 billion USD by 2025, understanding the hydrogen market and its
Blockchain
Should blockchain's decentralised autonomous organisations be regulated or unregulated?
Crypto 'community in action' clubs are raising legal issues around regulation, liability, tax optimisation and contract
Dispute resolution
Suspicious activity reports: UK Financial Intelligence Unit issues new guidance
New codes have been published to help enforcement agencies combat money laundering and terrorist financing
Financial Services
Funds Legal Update | June 2022
Welcome to a new edition of our Funds Legal Update, covering ESG developments, updates from the UK and Europe, and
Sanctions, ownership and related issues
Sanctions update: strict liability test comes into force with revised guidance from OFSI
UK regulator OFSI sets out its approach to new rules imposing a strict liability test for breaching the sanctions regime
Data-driven business models
How open banking has facilitated data-driven business models, and what's next
Open banking offers opportunities for data-driven business models by allowing customers to share their banking data securely with third parties
