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The FCA's new consumer duty: shifting the mindset

United Kingdom - August 15 2022 The Financial Conduct Authority (FCA) has now published its final rules and guidance on its new Consumer Duty (PS22/9 and FG22/5). The Consumer Duty…

Shabaz Ahmed, Antony Hainsworth, Puesan Lam, Sophie Lessar, Pragesh Sivaguru

The FCA Consumer Duty: a strategic policy to shift industry behaviour

United Kingdom - July 28 2022 The FCA has now published its final rules and guidance on its new Consumer Duty (PS22/9 and FG22/5) which are designed to fundamentally shift the…

Shabaz Ahmed, Puesan Lam, Pragesh Sivaguru

Exchange - International Issue 48 - July 2022

Brazil, European Union, United Kingdom, USA - July 1 2022 On 4 April 2022, Her Majesty's Treasury (the Treasury) published its response (the Response) to its consultation and call for evidence on the UK's…

Martin Christian Kruhl, Ph.D., Fabrice Armand, Andreea Badea, Dr. Gunne W. Bähr, Pierre Berger, Sidney Burke, Harris Chan, Miroslav Dubovský, Mary Dunbar, Xavier Guzman, Jeffrey L. Hare, Paul Hopman, Martin Jamieson, Paul Latto, Paul Lee, Sophie Lessar, Vincenzo La Malfa, Laurent Massinon, Michael McKee, Paul McViety, Deborah R. Meshulam, Sam Millar, András Nemescsói, Samantha O'Brien, Isabelle Ord, Agostino Papa, Bradley E. Phipps, Catherine Pogorzelski, João Costa Quinta, John D. Reiss, Eva Skottke, Christopher N. Steelman, Alf-Peter Svensson, Camilla Julie Wollan, Jasna Zwitter-Tehovnik

Raising the standard: How banks can improve the quality of climate-risk financial reporting

European Union, Global, United Kingdom - June 14 2022 COP21 was an important milestone in the fight against climate change. The resulting Paris Agreement finally reflected a much-anticipated global…

Mark Dwyer, Bryony Widdup

Anti-Money Laundering Bulletin Regulatory News Update Spring/Summer 2022

United Kingdom, USA - June 1 2022 The Economic Crime (Transparency and Enforcement) Act (the Act) was first introduced to Parliament as a Bill on March 1, 2022 and received Royal…

Michael McKee, Sam Millar, Chris Whittaker