All Insights
Showing 13 - 24 of 158
Regulatory Outlook
Fintech Digital Assets Payments Consumer Credit | UK Regulatory Outlook January 2024
Reforms to the financial promotions regime | Designation of critical third parties to the financial sector | Regulatory work on
Financial Services
UK FCA proposes new credit reporting governance body with broader objectives
Final market study report details remedies to address sharing, use and regulation of credit information, as well as governance
ESG – Environmental, Social and Governance
How UK and EU regulators plan to hold financial service providers accountable for greenwashing
What can providers do to mitigate the risk of accusations of greenwashing as regulatory focus on ESG-related claims tightens?
Financial Services
UK's FCA lays down rules for sustainability disclosure requirements and investment labels
What will the new regime look like and what steps should firms consider taking at this stage?
Financial Services
FCA identifies UK industry failings in response to financial crime
Firms reminded to improve risk mitigation and customer support against authorised push payment fraud attacks
Financial Services
International Funds Legal Update | 16 November 2023
Venture Capital Investment Compact, FSCS coverage for LTAFs, and funds tokenisation
Tax
Autumn Statement 2023: what business tax measures can the UK expect?
Immediate tax cuts and giveaways are unlikely to feature in the chancellor's statement on 22 November
Financial Services
International Funds Legal Update | 8 November 2023
The future of the UK regime for asset management, assessment of value requirements, liquidity management rules, and more
Financial Services
'Data-led supervision': FCA consults on new data requirements for consumer credit firms
UK regulator proposes to collect further data about the consumer credit market
Financial Services
New rules on marketing cryptoassets in the UK suffer teething issues
Regulator warns firms on compliance, flags common problems with crypto financial promotions, and issues guidance
Regulatory Outlook
Fintech, Digital Assets, Payments and Consumer Credit | UK Regulatory Outlook October 2023
New rules on marketing cryptoassets to UK consumers now in force | Payment service contract termination rule changes | FCA
Financial Services
What is the impact of the recast EU Transfer of Funds Regulation on crypto-assets transfers?
The recast regulation extends the application of the Travel Rule to transfers of crypto-assets in a significant step in the
