All Insights
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Corporate
UK Insolvency Service publishes interim report on the effectiveness of measures introduced by the Corporate Insolvency and Governance Act 2020
The Insolvency Service is satisfied that the restructuring plan and moratorium processes are broadly meeting their policy objectives – and
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
Financial Services
UK moves to regulate cloud providers to financial services sector
Plans for new powers aim to mitigate risks stemming from overreliance on small numbers of cloud operators
Retail and Consumer
Alternative payment methods offer value for the UK retail sector
New financial services products can help retailers and shoppers choose how goods and services are paid for online and in-store
Sanctions, ownership and related issues
FCA encourages reporting on financial sanctions
FCA seeks further reporting about suspected sanctions evasion or weak sanction controls
Financial Services
Funds Legal Update | Sanctions, case law on the financial promotion restriction and ESG
Welcome to a new edition of our Funds Legal Update.
Retail and Consumer
Evolution of retail platforms and marketplaces risks additional regulatory consequences for businesses
The business models of retail platforms and marketplaces can be impacted by financial services regulation – but there are exclusions
Banking and finance
Media comment: Karima Lachgar, Fintech and cryptoassets expert in France, features in programme with French business channel BFMTV in the framework of the Paris Blockchain Week Summit
Speaking with host Thomas Schnell of the 60 minutes Business Show, she addresses the topic of Blockchain and NFT.
Financial Services
The EU steps up the debate on a proposed regime for crypto-asset markets
What are the objectives of the recently adopted MiCA text and how does it promote market competitiveness?
Financial Services
Funds Legal Update | PRIIPs disclosure changes, EU energy taxonomy and sustainable finance
Welcome to our latest Funds Legal Update.
