All Insights
Showing 1 - 12 of 158
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook April 2024
HM Treasury policy note on delaying payments processing and draft amending regulations | HM Treasury policy note on amending payment
Financial Services
UK FCA guidance leaves little creative freedom for financial promotions online
Firms need to comply with both financial and advertising regulators as scrutiny of social media intensifies
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
Financial Services
UK FCA reaffirms tackling financial crime as a top priority
The financial regulator has set out areas of focus for preventing and reducing financial crime in 2024
Financial Services
How will the European Commission's FiDA proposal for open finance impact the financial sector?
The draft forms part of the financial data access and payments package alongside proposals for PSD3 and PSR
Tax
UK financial institution notices: HMRC doubles down on customer location and employee data
HMRC's report provides several important updates for financial institutions on its use of information notices
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
Financial Services
UK set to extend variable recurring payments beyond 'me to me' use cases
Expansion due in third quarter may boost greater uptake of the open banking payment method
Financial Services
International Funds Legal Update | February 2024
What progress has been made on the UK's overseas funds regime and what are ESMA's next priorities?
Financial Services
Greenwashing in UK financial services | Practical guidance for regulated firms on compliance with new anti-greenwashing rule
New rule will come into effect from 31 May 2024 – what should firms be doing to prepare?
Financial Services
Payment services reform poses challenge for Europe's people platforms, MSPs and payroll companies
Those that have relied on the commercial agent exemption will need to revisit their business models to remain compliant
Financial Services
How AI is regulated in UK financial services today
As technology moves faster than ever, how can the existing regulatory framework address new risks?