All Insights
Showing 1189 - 1200 of 1920
Regulatory Outlook
Fintech, Digital Assets, Payments and Consumer Credit | UK Regulatory Outlook March 2023
FCA publishes its updated Perimeter Report | Putting customers front and centre will help industry innovate | CPMI consults on
Sanctions, ownership and related issues
The evolving UK sanctions regime: five practical points for businesses
The increasingly complex sanctions landscape over the past 12 months provides lessons in managing risk
Regulatory Outlook
Telecoms | UK Regulatory Outlook March 2023
Ofcom consults improving broadband information for customers - key dates for diary
Regulatory Outlook
Sanctions and export control | UK Regulatory Outlook March 2023
OFSI updates maritime services and oil price cap guidance | UK amends guidance on licensing for Russian sanctions | Update
Playing fair to save the planet: when UK and EU competition law meets sustainability
How competition law is adapting to the growing demand for sustainable business collaborations
Business crime
Are you prepared for the UK Economic Crime Levy?
Entities supervised under AML rules whose UK revenue exceeds £10.2m a year will see a new levy appear on their
Regulatory and compliance
What the Whistleblowing Directive means for reporting channels in corporate groups
The directive's adoption raises questions about implementing whistleblower channels in entities of a group of companies
Regulatory and compliance
Europe steps up 'greenwashing' vigilance with new directive proposal
What does a Green Claims Directive mean for business and what is the regulatory 'state of play' in Europe and
Financial Services
Financial Conduct Authority lays down clear priorities for UK payments sector
UK financial services regulator warns of 'unacceptable risk' that some payments firms pose to customers and the financial system's stability
Retail and Consumer
Polish consumer watchdog targets e-commerce in the entertainment industry
Companies must pay attention to whether they communicate online with the consumer in a comprehensive manner
Financial Services
New rules on advertisements for virtual currencies in Belgium
Reforms coming into force in May will provide a new legal framework for cryptocurrency ads to protect Belgian consumers
Retail and Consumer
Consumer credit reform in the UK: where now?
A consultation response is likely later in 2023 but reform could transform consumer and small business finance markets
