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FCA castigates the principals of appointed representatives in the general insurance sector
  • Cooley LLP
  • United Kingdom
  • July 22 2016

The FCA asked 190 network principals to complete an online survey; asked 15 of these principals for more detailed information; and visited 14 of them

Versloot - Implications for fraud
  • Clyde & Co LLP
  • United Kingdom
  • July 22 2016

It is a well-established principle in English common law, and it often forms the expressed terms in an Insurance Contract, that fraudulent or

Trends in Regulatory Enforcement in UK Financial Markets 201516 Year-End Report
  • NERA Economic Consulting
  • United Kingdom
  • July 21 2016

The amount of financial penalties imposed by the FCA dropped substantially in the second half of the 201516 financial year, to less than £100

England's Supreme Court hands down significant judgment on what constitutes a "fraudulent claim"
  • Holman Fenwick Willan LLP
  • United Kingdom
  • July 20 2016

Press Releases A team of HFW lawyers led by Partner Jim Cashman, including Senior Associates Emilie Bokor-Ingram and Alex Kemp, successfully

Impact of Brexit on UK FinTech
  • K&L Gates
  • European Union, United Kingdom, USA
  • July 20 2016

In this insight we consider the current and potential effect of Brexit on the UK’s FinTech industry across areas including regulation and passporting

This week at the UK regulators - 18 July 2016
  • Clifford Chance LLP
  • United Kingdom
  • July 18 2016

The main enforcement development last week was the imposition of financial penalties on a firm and one of its former directors for failures relating

International Regulatory Update 04 - 08 July 2016
  • Clifford Chance LLP
  • USA, European Union, Global, Hong Kong, United Kingdom
  • July 12 2016

The work programme of the Slovak Presidency of the EU Council, which began on 1 July 2016, has been published. The programme sets out the

Enforcement Action by FCA 2016
  • Reed Smith LLP
  • United Kingdom
  • June 17 2016

The FCA can take action such as: withdrawing a firm’s authorisation; prohibiting individuals from carrying on regulated activities; suspending firms

Top 5 tips for implementing the FCA & PRA’s new whistleblowing requirements
  • Berwin Leighton Paisner LLP
  • United Kingdom
  • June 13 2016

We provide 5 key tips for implementing the FCA & PRA's new whistleblowing requirements before the deadline on 7 September 2016. The deadline of 7

Government accepts Insurance Fraud Taskforce’s proposals in full
  • Holman Fenwick Willan LLP
  • United Kingdom
  • June 10 2016

The government has accepted in full the recommendations which the Insurance Fraud Taskforce made in its final report of January 2016, on which we