All Insights
Showing 1 - 12 of 662
Business crime
Money laundering in the UK undergoes first national risk assessment for five years
How have money-laundering risks for financial services and property evolved since 2020?
Financial Services
The EU's Digital Operational Resilience Act: frequently asked questions
Who and what are in scope and what are the main requirements, third-party risks and overlaps?
Financial Services
HM Treasury, FCA and FOS consult on reforms to the UK financial ombudsman and redress system
Wide-ranging reforms have been proposed to improve clarity and predictability for firms handling complaints
Tax
UK draft legislation sets out new powers to tackle promoters of tax avoidance
Concerns raised in the initial consultation have led to a scale back of original proposals but practical issues remain
Tax
First business charged under UK corporate criminal offences for failure to prevent tax evasion
In light of a landmark development relating to the Criminal Finances Act 2017, what steps should businesses take now?
Financial Services
New FCA payments safeguarding rules to protect UK consumers due in May 2026
The final rules are not major reforms but firms must implement them correctly to avoid risk of future regime changes
Financial Services
FCA listens to payment industry as it sets out its path on 'safeguarding' in the UK
A significant 'win' for firms is the deferral of the end-state proposals until at least towards the end of 2027
Asset tracing and enforcement
Fraud, Asset Tracing and Enforcement Update | August 2025
Developments in cross-border disputes law and practice in England and Wales
Financial Services
Supreme Court hands down much-anticipated judgment in UK motor finance commission case
What impact will the judgment and the FCA's subsequent announcement have on the lending market?
Financial Services
Targeted support: do new FCA and Treasury proposals for the UK advice market hit the target?
Firms should start to think about how their proposition will look and the new FCA permissions they will need
The Digital Markets Competition and Consumers Act (DMCCA)
UK CMA provides further guidance on the 'drip pricing' provisions of the DMCCA
From 'bricks and mortar' to online retail, consumer-facing businesses should review the draft price-transparency guidance
Financial Services
FCA consults on draft rules for buy-now, pay-later credit in the UK
The regulator has drawn up a flexible regime enabling firms to compete on transparency, simplicity and customer journeys
