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U.K. FinTech and Financial Services - Britcoin to the Scalebox; the U.K. Government Announces Plans to Boost the FinTech Sector and to Develop a Digital Pound

United Kingdom - April 29 2021 On Monday, 19 April 2021, at U.K. Fintech Week, Rishi Sunak announced proposals to enhance and maintain the U.K.’s infrastructure around its FinTech…

Konstantin Burkov, Nina Moffatt.

U.K. Gets Tougher in Penalising Financial Sanctions Breaches - New OFSI Guidance

United Kingdom - March 24 2021 The U.K. Office of Financial Sanctions Implementation (“OFSI”) has recently published an update of its Monetary Penalties for Breaches of…

Konstantin Burkov, Nina Moffatt, William Knox.

U.K. Supreme Court Clarifies the Scope of Section 2(3) of The Criminal Justice Act 1987 by Holding that a Foreign Company cannot be compelled to Produce Documents Held Abroad

European Union, United Kingdom - March 17 2021 In the eagerly awaited judgment in R (on the application of KBR, Inc.) (Appellant) v Director of the Serious Fraud Office (Respondent) [2021], the…

Gesa Bukowski, Joshua Domb, Simon Airey.

ESG—Overview and Practical Guide to the New EU Sustainable Finance Disclosure Rules

European Union, United Kingdom - March 10 2021 March 10 welcomes in new rules on sustainable investing in the European Union. Key parts of the EU’s Sustainable Finance Disclosure Regulation…

Konstantin Burkov, Nina Moffatt.

The Future of Fintech in the U.K. - The Kalifa Review

European Union, United Kingdom - March 8 2021 The U.K. has been a successful incubator of innovation in the banking and financial services sector. The Brexit process has questioned whether the…

Arun K. Birla, Konstantin Burkov, Matthew Poxon, Nina Moffatt.