Insights : sector - Osborne Clarke

Financial Services

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Financial Services

Spain's Supreme Court requires using the address provided for tax notifications

The address specified by the taxpayer or their representative must be used even for procedures initiated by authorities

New -

24/10/2025

Read time 3m

International expansion and growth

Setting sail globally: launching internationally in an interconnected world

Launching a business internationally can be a game-changer but comes with its own set of challenges and considerations

New -

23/10/2025

Read time 3m

Financial Services

International Funds Focus Quarterly | October 2025

Carried interest tax reforms, Companies House identity checks, VC and future foods, and the FCA 'regulating growth'

16/10/2025

Read time 3m

Financial Services

FCA launches motor finance consumer redress scheme consultation in UK

Regulator expects to publish its policy statement and final rules by early 2026

14/10/2025

Read time 6m

Financial Services

REGtape UK | October 2025

Developments in financial services regulation in the UK

13/10/2025

Read time 4m

Financial Services

Regulators propose reform to the UK senior managers and certification regime

Three consultations on phased reform for the SMCR regime, with the bigger changes reserved for the second phase

08/10/2025

Read time 4m

Financial Services

HM Treasury to tighten UK's appointed representatives regime

Policy statement highlights gaps in the existing regime

07/10/2025

Read time 3m

Financial Services

HM Treasury consults on consolidating UK Payment Systems Regulator into FCA

Firms are invited to respond by 20 October consultation deadline

02/10/2025

Read time 3m

Regulatory Outlook

Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook September 2025

Fintech: FCA Handbook Notice 132 | FCA insights from 2024 cyber co-ordination group | FCA policy changes on safeguarding payments...

25/09/2025

Read time 11m

Corporate

PISCES: a new UK pathway for private company liquidity

The new trading platform will facilitate secondary sales of existing shares in private companies

24/09/2025

Read time 3m

Dispute resolution

High Court allows lender to sue UK law firm operating a claims management business model

Bank claims that law firm took a reckless and indiscriminate approach to submitting 'irresponsible lending' claims

19/09/2025

Read time 5m

Tax

Mining for information: Preparing for CARF

In an article first published in Tax Journal (Issue 1720 on 29 August 2025), Jack Prytherch and Yousuf Chughtai discuss...

10/09/2025

Read time 1m

Business crime

Money laundering in the UK undergoes first national risk assessment for five years

How have money-laundering risks for financial services and property evolved since 2020?

04/09/2025

Read time 4m

Financial Services

The EU's Digital Operational Resilience Act: frequently asked questions

Who and what are in scope and what are the main requirements, third-party risks and overlaps?

01/09/2025

Read time 1m

Corporate

UK counts down to identity checks for all directors and persons with significant control from November

Seven questions answered to help prepare as the significant change approaches

29/08/2025

Read time 8m

View all insights

Financial Services

Spain's Supreme Court requires using the address provided for tax notifications

The address specified by the taxpayer or their representative must be used even for procedures initiated by authorities

New -

24/10/2025

Read time 3m

International expansion and growth

Setting sail globally: launching internationally in an interconnected world

Launching a business internationally can be a game-changer but comes with its own set of challenges and considerations

New -

23/10/2025

Read time 3m

Financial Services

International Funds Focus Quarterly | October 2025

Carried interest tax reforms, Companies House identity checks, VC and future foods, and the FCA 'regulating growth'

16/10/2025

Read time 3m

Financial Services

FCA launches motor finance consumer redress scheme consultation in UK

Regulator expects to publish its policy statement and final rules by early 2026

14/10/2025

Read time 6m

Financial Services

REGtape UK | October 2025

Developments in financial services regulation in the UK

13/10/2025

Read time 4m

Financial Services

Regulators propose reform to the UK senior managers and certification regime

Three consultations on phased reform for the SMCR regime, with the bigger changes reserved for the second phase

08/10/2025

Read time 4m

Financial Services

HM Treasury to tighten UK's appointed representatives regime

Policy statement highlights gaps in the existing regime

07/10/2025

Read time 3m

Financial Services

HM Treasury consults on consolidating UK Payment Systems Regulator into FCA

Firms are invited to respond by 20 October consultation deadline

02/10/2025

Read time 3m

Regulatory Outlook

Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook September 2025

Fintech: FCA Handbook Notice 132 | FCA insights from 2024 cyber co-ordination group | FCA policy changes on safeguarding payments...

25/09/2025

Read time 11m

Corporate

PISCES: a new UK pathway for private company liquidity

The new trading platform will facilitate secondary sales of existing shares in private companies

24/09/2025

Read time 3m

Dispute resolution

High Court allows lender to sue UK law firm operating a claims management business model

Bank claims that law firm took a reckless and indiscriminate approach to submitting 'irresponsible lending' claims

19/09/2025

Read time 5m

Tax

Mining for information: Preparing for CARF

In an article first published in Tax Journal (Issue 1720 on 29 August 2025), Jack Prytherch and Yousuf Chughtai discuss...

10/09/2025

Read time 1m

Business crime

Money laundering in the UK undergoes first national risk assessment for five years

How have money-laundering risks for financial services and property evolved since 2020?

04/09/2025

Read time 4m

Financial Services

The EU's Digital Operational Resilience Act: frequently asked questions

Who and what are in scope and what are the main requirements, third-party risks and overlaps?

01/09/2025

Read time 1m

Corporate

UK counts down to identity checks for all directors and persons with significant control from November

Seven questions answered to help prepare as the significant change approaches

29/08/2025

Read time 8m

View all insights

Nikki Worden

Partner, International Sector Leader, Financial Services

+44 20 7105 7290 Email Nikki Full bio

Mark Wesker

Partner

+44 20 7105 7838 Email Mark Full bio

Tom Ellis

Partner

+44 20 7105 7418 Email Tom Full bio

Helen Parsonage

Partner

+44 117 917 3432 Email Helen Full bio

Ben Truman

Partner

+44 20 7105 7072 Email Ben Full bio

Tom Bussy

Partner

+44 117 917 3590 Email Tom Full bio

Tanja Aschenbeck, LL.M. (San Francisco)

Partner, Fachanwältin für Steuerrecht

+49 221 5108 4104 Email Tanja Full bio

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