All Insights

Financial Services

When is a director personally liable for being 'knowingly concerned' in a company's breaches?

The UK's FCA takes an expansive view as to what actual knowledge a director is required to have for it
Dispute resolution

The litigation risks of greenwashing: what would a misrepresentation claim in England and Wales look like?

Alongside growing regulatory, investor and consumer scrutiny of green claims, businesses face increasing risk of a misrepresentation action
Competition, antitrust and trade

The future of leniency: Reconciling public and private antitrust enforcement in the EU

In a Competition Law Insight for Lloyd's List Intelligence, Thomas Funke argues that leniency is alive and kicking
Retail and Consumer

Polish consumer watchdog has an eye on unfair complaint processes and future AI use

Entrepreneurs should remember that the complaint procedure may not limit consumer rights
Competition, antitrust and trade

EU to screen outbound investment in sensitive markets and sectors

EU Commission President announces targeted outbound investment screening while European countries continue to target inbound investment that is a risk
Competition, antitrust and trade

New UK legislation envisages powerful digital markets regime and significant reform to consumer law

The UK competition and consumer authority will be given new powers to regulate the tech sector as well as stronger
Regulatory and compliance

New medical devices regulation gains approval in Spain

The Council of Ministers has approved Royal Decree 192/2023 of 21 March, which regulates medical devices in Spain and establishes
Financial Services

UK's PRA extends deposit protection to e-money and authorised payment institutions-safeguarded funds

Depositor protection rules now cover Financial Services Compensation Scheme‑eligible customers of EMIs, APIs and others
Banking and finance

EU's Markets in Crypto-Assets Regulation establishing regulatory framework is approved

Yesterday, the European Parliament approved the Markets in Crypto-Assets Regulation, setting new game-changing rules for the cryptocurrency industry
Commercial

EU consumer group calls for ban on food climate-neutral claims

Advertisers need to be cautious about carbon-neutral food claims amid an increasing desire to crackdown on greenwashing
The Built Environment

The New Homes Quality Code revamps rules for housebuilders and developers

Regulations include pre-completion inspections, a complaints procedure and restrictions on high-pressure selling

UK's FCA addresses the robustness and reliability of ratings providers' ESG benchmarks

The FCA is cracking down on incomplete, misleading, incorrect or outdated ESG benchmarks by benchmark administrators