All Insights

Financial Services

International Funds Legal Update | 19 April 2024

UK authorised funds rules amends and tokenisation progress, and EU marketing, disclosure and investment rules updates
Regulatory Outlook

Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook February 2024

BoE and HM Treasury respond to consultation on case for digital pound | ESMA consults on draft guidelines under MiCA
IT and data

DORA – New EU cybersecurity law for Crypto

Crypto-assets are digital in their nature, but in many ways resemble traditional assets. In line with the EU's Regulation on
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

International Funds Legal Update | December 2023

Greenwashing, SDR, sustainability finance framework, fund disclosure rules and more
Financial Services

International Funds Legal Update | 16 November 2023

Venture Capital Investment Compact, FSCS coverage for LTAFs, and funds tokenisation
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
Financial Services

What are the EU's white paper requirements in MiCAR and do they apply to Bitcoin?

The ground-breaking Markets in Crypto-Assets Regulation will apply across the EU, but what will its impact be on established crypto-assets?
Sanctions, ownership and related issues

UK OFSI issues first 'disclosure notice' censuring sanctions breach

Decision provides guidance on compliance as Financial Conduct Authority issues its own sanctions-compliance findings

Electronic Trade Documents Act paves way for digitalised trade in the UK

A new era of paperless international trade could enhance the UK economy by £1bn over the next decade, says government