All Insights
Showing 73 - 84 of 163
Commercial
Enforcement risks mount in Germany for comparison and intermediary platforms
German watchdog is pursuing misleading behaviour and lack of transparency on ranking, reviews and market coverage
Banking and finance
France's financial watchdog lays out stance on money laundering for cryptos
ACPR has published its sectoral application principles on anti-money laundering and financing terrorism for digital asset service providers
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook January 2023
Edinburgh reforms | Extending confirmation of payee service to additional payment service providers | Measures to combat authorised push payment
Knowledge Notes
UK business law predictions for 2023
As the new year unfolds, we look ahead at what legal developments businesses can expect
ESG, sustainability and responsible business
FCA announces plan to develop a code of conduct for ESG data and ratings providers in UK
Regulator's growing focus on ESG continues with concerns over the subjective nature of sustainability data and greenwashing risk
Financial Services
Confirmation of payee: a valuable international tool in the fight against fraud?
UK and Netherlands adoption will help combat payment fraud domestically but a lack of international uptake is worrying
Retail and Consumer
UK develops thinking on consumer credit law reform but manages expectations
Despite a strong case for reform, the complexities of a 50-year-old regime mean that change will take several years
Financial Services
FTX – another warning shot for crypto audits?
The recent collapse of crypto-exchange FTX highlights the risks associated with auditing crypto-currency businesses
Corporate
What would Labour do? The 'Start-up review': future policy on UK venture capital, tax incentives, and access to capital
'Start-up review', while not official policy, indicates Labour's thinking on the role of venture capital in stimulating growth
Financial Services
FCA continues to focus on non-financial misconduct and firm culture in UK
The regulator expects firms to consider how to address instances of misconduct inside and outside the workplace as part of
Financial Services
Crypto crisis begs the question in the UK: brave new world, same old problems?
Volatility and failures that hark back to the credit crunch may drive crypto regulation to protect financial stability
Blockchain
Tokenisation of real estate: the way forward
What is needed to bring tokenisation mainstream? The final article in this series offers a route map for implementation
