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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…

Arun Srivastava, 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…

Arun Srivastava, Nina Moffatt, William Knox.

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…

Arun Srivastava, 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, Arun Srivastava, Matthew Poxon, Nina Moffatt.

Climate Related Disclosures For Financial Institutions - New U.K. Mandatory Requirements

European Union, United Kingdom - November 13 2020 On 9 November, Rishi Sunak, the Chancellor of the Exchequer, set out the UK’s ambitions for the future of financial services in his Financial Services…

Arun Srivastava, Nina Moffatt, Zachary Benson.