All Insights
Showing 25 - 36 of 682
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
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook July 2025
UK: Financial Services sector plans outlined in 'Leeds Reforms' | FATF report on AML/CFT implementation | Revised MoU on UK
Financial Services
MiCAR: ESMA defines the scope of services covered by the regulation
Staking and copy trading services highlighted in the recent Q&A published by ESMA
Corporate
Moving on up: the why, the why not to and how of London AIM to Main Market transfers
What are the reasons for interest and the process involved and why might staying be a correct decision for some
Financial Services
International Funds Focus Quarterly | July 2025
UK regime for asset management takes two steps forward with private fund manager rules and regulatory capital proposals
