Insights : sector - Osborne Clarke

Financial Services

Intense regulation is a constant in financial services, no matter where you operate

Learn more about this sector

Article list

Dispute resolution

Suspicious activity reports: UK Financial Intelligence Unit issues new guidance

New codes have been published to help enforcement agencies combat money laundering and terrorist financing

20/06/2022

Dispute resolution

Suspicious activity reports: UK Financial Intelligence Unit issues new guidance

20/06/2022

Financial Services

Funds Legal Update | June 2022

Welcome to a new edition of our Funds Legal Update, covering ESG developments, updates from the UK and Europe, and...

20/06/2022

Sanctions, ownership and related issues

Sanctions update: strict liability test comes into force with revised guidance from OFSI

UK regulator OFSI sets out its approach to new rules imposing a strict liability test for breaching the sanctions regime

15/06/2022

Data-driven business models

How open banking has facilitated data-driven business models, and what's next

Open banking offers opportunities for data-driven business models by allowing customers to share their banking data securely with third parties...

14/06/2022

Read time 10m

Data-driven business models

Data-driven business models: the role of legal teams in delivering success | Key findings

This infographic highlights some of the key overall findings and sector figures from our detailed report produced in partnership with...

14/06/2022

Data-driven business models

Data-driven business models: the role of legal teams in delivering success | Report

This detailed report, produced in partnership with European Company Lawyers Association (ECLA), explores the challenges and opportunities associated with new...

14/06/2022

Financial Services

UK moves to regulate cloud providers to financial services sector

Plans for new powers aim to mitigate risks stemming from overreliance on small numbers of cloud operators

10/06/2022

Read time 5m

Retail and Consumer

Alternative payment methods offer value for the UK retail sector

New financial services products can help retailers and shoppers choose how goods and services are paid for online and in-store

08/06/2022

Sanctions, ownership and related issues

FCA encourages reporting on financial sanctions

FCA seeks further reporting about suspected sanctions evasion or weak sanction controls

25/05/2022

Digitalisation

UK Digital Regulation Cooperation Forum invites views on algorithmic processing papers

Businesses should seize the opportunity to influence the future of the regulatory approach to algorithmic processing in the UK as...

25/05/2022

Regulatory Outlook

Regulatory Outlook | May 2022

Welcome to the Regulatory Outlook, providing you with high-level summaries of important forthcoming regulatory developments to help you navigate the...

24/05/2022

Regulatory Outlook

Regulatory Outlook | April 2022

Welcome to the Regulatory Outlook, providing you with high-level summaries of important forthcoming regulatory developments to help you navigate the...

28/04/2022

Financial Services

Funds Legal Update | Sanctions, case law on the financial promotion restriction and ESG

Welcome to a new edition of our Funds Legal Update.

26/04/2022

Retail and Consumer

Evolution of retail platforms and marketplaces risks additional regulatory consequences for businesses

The business models of retail platforms and marketplaces can be impacted by financial services regulation – but there are exclusions...

25/04/2022

Banking and finance

Media comment: Karima Lachgar, Fintech and cryptoassets expert in France, features in programme with French business channel BFMTV in the framework of the Paris Blockchain Week Summit

Speaking with host Thomas Schnell of the 60 minutes Business Show, she addresses the topic of Blockchain and NFT.

14/04/2022

View all insights

Dispute resolution

Suspicious activity reports: UK Financial Intelligence Unit issues new guidance

New codes have been published to help enforcement agencies combat money laundering and terrorist financing

20/06/2022

Dispute resolution

Suspicious activity reports: UK Financial Intelligence Unit issues new guidance

20/06/2022

Financial Services

Funds Legal Update | June 2022

Welcome to a new edition of our Funds Legal Update, covering ESG developments, updates from the UK and Europe, and...

20/06/2022

Sanctions, ownership and related issues

Sanctions update: strict liability test comes into force with revised guidance from OFSI

UK regulator OFSI sets out its approach to new rules imposing a strict liability test for breaching the sanctions regime

15/06/2022

Data-driven business models

How open banking has facilitated data-driven business models, and what's next

Open banking offers opportunities for data-driven business models by allowing customers to share their banking data securely with third parties...

14/06/2022

Read time 10m

Data-driven business models

Data-driven business models: the role of legal teams in delivering success | Key findings

This infographic highlights some of the key overall findings and sector figures from our detailed report produced in partnership with...

14/06/2022

Data-driven business models

Data-driven business models: the role of legal teams in delivering success | Report

This detailed report, produced in partnership with European Company Lawyers Association (ECLA), explores the challenges and opportunities associated with new...

14/06/2022

Financial Services

UK moves to regulate cloud providers to financial services sector

Plans for new powers aim to mitigate risks stemming from overreliance on small numbers of cloud operators

10/06/2022

Read time 5m

Retail and Consumer

Alternative payment methods offer value for the UK retail sector

New financial services products can help retailers and shoppers choose how goods and services are paid for online and in-store

08/06/2022

Sanctions, ownership and related issues

FCA encourages reporting on financial sanctions

FCA seeks further reporting about suspected sanctions evasion or weak sanction controls

25/05/2022

Digitalisation

UK Digital Regulation Cooperation Forum invites views on algorithmic processing papers

Businesses should seize the opportunity to influence the future of the regulatory approach to algorithmic processing in the UK as...

25/05/2022

Regulatory Outlook

Regulatory Outlook | May 2022

Welcome to the Regulatory Outlook, providing you with high-level summaries of important forthcoming regulatory developments to help you navigate the...

24/05/2022

Regulatory Outlook

Regulatory Outlook | April 2022

Welcome to the Regulatory Outlook, providing you with high-level summaries of important forthcoming regulatory developments to help you navigate the...

28/04/2022

Financial Services

Funds Legal Update | Sanctions, case law on the financial promotion restriction and ESG

Welcome to a new edition of our Funds Legal Update.

26/04/2022

Retail and Consumer

Evolution of retail platforms and marketplaces risks additional regulatory consequences for businesses

The business models of retail platforms and marketplaces can be impacted by financial services regulation – but there are exclusions...

25/04/2022

Banking and finance

Media comment: Karima Lachgar, Fintech and cryptoassets expert in France, features in programme with French business channel BFMTV in the framework of the Paris Blockchain Week Summit

Speaking with host Thomas Schnell of the 60 minutes Business Show, she addresses the topic of Blockchain and NFT.

14/04/2022

View all insights

Mark Wesker

Partner, International Sector Leader, Financial Services, UK

+44 20 7105 7838 Email Mark Full biog

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Search results

Insights

Financial Services

Intense regulation is a constant in financial services, no matter where you operate

Article list

Suspicious activity reports: UK Financial Intelligence Unit issues new guidance

Suspicious activity reports: UK Financial Intelligence Unit issues new guidance

Funds Legal Update | June 2022

Sanctions update: strict liability test comes into force with revised guidance from OFSI

How open banking has facilitated data-driven business models, and what's next

Data-driven business models: the role of legal teams in delivering success | Key findings

Data-driven business models: the role of legal teams in delivering success | Report

UK moves to regulate cloud providers to financial services sector

Alternative payment methods offer value for the UK retail sector

FCA encourages reporting on financial sanctions

UK Digital Regulation Cooperation Forum invites views on algorithmic processing papers

Regulatory Outlook | May 2022

Regulatory Outlook | April 2022

Funds Legal Update | Sanctions, case law on the financial promotion restriction and ESG

Evolution of retail platforms and marketplaces risks additional regulatory consequences for businesses

Media comment: Karima Lachgar, Fintech and cryptoassets expert in France, features in programme with French business channel BFMTV in the framework of the Paris Blockchain Week Summit

Suspicious activity reports: UK Financial Intelligence Unit issues new guidance

Suspicious activity reports: UK Financial Intelligence Unit issues new guidance

Funds Legal Update | June 2022

Sanctions update: strict liability test comes into force with revised guidance from OFSI

How open banking has facilitated data-driven business models, and what's next

Data-driven business models: the role of legal teams in delivering success | Key findings

Data-driven business models: the role of legal teams in delivering success | Report

UK moves to regulate cloud providers to financial services sector

Alternative payment methods offer value for the UK retail sector

FCA encourages reporting on financial sanctions

UK Digital Regulation Cooperation Forum invites views on algorithmic processing papers

Regulatory Outlook | May 2022

Regulatory Outlook | April 2022

Funds Legal Update | Sanctions, case law on the financial promotion restriction and ESG

Evolution of retail platforms and marketplaces risks additional regulatory consequences for businesses

Media comment: Karima Lachgar, Fintech and cryptoassets expert in France, features in programme with French business channel BFMTV in the framework of the Paris Blockchain Week Summit

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