All Insights

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
Financial Services

The first six months of the FCA's new approach of 'regulating for growth'?

The FCA says it will streamline rules to boost growth but promises so far are yet to address the real
Financial Services

UK FCA aligns conduct rules in banks and non-banks for serious non-financial misconduct

The financial regulator has confirmed that bullying, harassment and violence constitute NFM
Financial Services

The Italian government gives more time for Virtual Asset Service Providers to obtain MiCAR authorisation

MiCAR 'grandfathering' period's original deadline postponed and opening now available to 'regulatory shopping'