Chris Whittaker
DLA Piper
Articles
SWIFT and the Ukraine conflict: Latest developments
Canada, European Union, Russia, Ukraine, United Kingdom, USA - March 17 2022 On 26 February 2022, the EU, UK, Canada and the US published a Joint Statement on further restrictive measures in light of the Ukraine conflict…
Ukraine conflict: Operational and cyber resilience
Ukraine, United Kingdom - March 16 2022 On 8 March 2022, the Financial Conduct Authority (FCA) published a Guidance Note on points that firms should consider for maintaining appropriate…
FCA cracks down on misleading financial promotions
United Kingdom - March 11 2022 The FCA has published a Second Supervisory Notice against Freetrade Limited on the 8 February 2022 (the Notice), which requires Freetrade to remove…
Explaining SWIFT and recent actions
Canada, European Union, Russia, Ukraine, United Kingdom, USA - March 4 2022 On 26 February 2022, the European Union, UK, Canada and the USA published a Joint Statement on further restrictive measures in light of Russian’s…
FCA strategic review of retail banking business models
United Kingdom - February 3 2022 The Strategic Review found that, despite the impact of the Covid-19 pandemic, digital challengers had continued to increase competition in the retail…
