All Insights
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Financial Services
New bill and caselaw clarify path forward for digital assets in the UK
Recognition of digital assets as personal property comes crucially as investors' court claims test the edges of the law
Financial Services
FCA gives clear message to UK firms: the Consumer Duty journey is only just 'beginning'
With the new regime now fully in force since 31 July, what approach can firms expect from the financial regulator?
Financial Services
'More to do' – UK FCA reviews principals' oversight of appointed representatives
FCA analysis finds some principal firms are taking a 'bare minimum' approach and are not 'getting the basics right'
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook September 2024
FCA outlines good and poor practices in cryptoasset financial promotion | PSR response to consultation on expanding variable recurring payments
D&I in Financial Services
Non-financial misconduct in UK financial services: the disputes perspective
Following a D&I consultation and parliamentary enquiry on sexism in the City, where are we now and where we are
Financial Services
Embedded finance: Dutch Central Bank publishes analysis of inherent risks
DNB highlights a range of risks associated with embedded finance and provides its view on potential supervisory measures
Financial Services
UK 'finfluencer' trial date set by Crown Court for 2027
Those interested in the outcome of the landmark case will have to wait nearly three years for a resolution
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook July 2024
UK general election: What did the UK King's Speech contain for business? | PSR policy statement on compliance and monitoring
Financial Services
Where do the FCA and Bank of England stand on AI guidelines in last year's white paper?
Financial services have an idea of regulators' pre-election approach to AI but will want clarity under the new government
Financial Services
UK financial services firms weigh up legal and practical strategies for AML compliance
With anti-money laundering a top priority for the Financial Conduct Authority, what are the issues facing UK firms?
Financial Services
UK Financial Conduct Authority pushes through with landmark prosecution of 'finfluencers'
Businesses using 'finfluencers' to plug unauthorised financial promotions online face a reality check
Regulatory Outlook
Fintech, digital assets, payments and consumer | UK Regulatory Outlook June 2024
UK general election: impact on financial services | BoE speech on opportunities and risks of fintech and AI | Impact
