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Financial Services
FCA highlights anti-money laundering compliance gaps in UK capital markets
Firms urged in a recent report on money laundering in markets to enhance controls and collaborate on financial crime
Tax
English Court of Appeal narrows interpretation of 'significant influence' in the salaried members rules for limited liability partnerships
New focus on LLP agreement departs from HMRC's previous interpretation in its guidance
ESG – Environmental, social and governance
ESG Knowledge Update | January 2025
Welcome to our ESG Knowledge Update, which offers a round-up of legal, regulatory and market news
Financial Services
Osborne Clarke is contributing editor in the Chambers Banking Regulation 2025 Global Practice Guide
Johannes de Jong Head of Financial Regulatory of Osborne Clarke's Amsterdam office:
Financial Services
Crypto exchanges face increased risk in UK for failing to prevent tax evasion by investors
Firms need to prepare for a wider compliance culture imposed by the government's impending tax and fraud legislation
Investment funds
International Funds Focus Quarterly | January 2025
Regulatory developments for fund managers in the UK and across Europe
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook January 2025
Fintech and digital assets | Payments | Consumer finance
Financial Services
UK FCA invites feedback to its proposals on the regulation of cryptoassets
Discussion paper informs the development of rules for admissions and disclosures and market abuse in cryptoassets
Financial Services
Court of Appeal spotlights principal's liability for appointed representatives in the UK
Split decision confirms statutory liability even when a principal does not have regulatory authorisation for an activity
OC Ventures
OC Ventures Update | November 2024
Welcome to the latest edition of the OC Ventures update
Financial Services
UK 'regulatory hosts' in fund structures offer benefits and raise FCA concerns
Despite FCA criticisms, using a 'regulatory host' is often the only way UK emerging managers can enter the market
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook November 2024
Third HM Treasury consultation on regulation of BNPL products | FCA blog on cryptoasset businesses registering under MLRs 2017 |
