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United Kingdom: The Consumer Duty - key changes in the final rules

United Kingdom - August 7 2022 On 27 July 2022, the FCA published its highly anticipated final rules and guidance on the new Consumer Duty, ushering in a fundamental…

Kimberly Everitt, Connie Faith, Mark Simpson, Sarah Williams

United Kingdom: Treasury confirms changes to AML regulation and outcome of regime review

European Union, United Kingdom - July 20 2022 On 15 June 2022 HM Treasury published the outcome to its consultation on amendments to the Money Laundering, Terrorist Financing and Transfer of…

Kimberly Everitt, Connie Faith, Mark Simpson, Sarah Williams

United Kingdom: Treasury confirms changes to AML regulation and outcome of regime review

European Union, United Kingdom - July 8 2022 On 15 June 2022 HM Treasury published the outcome to its consultation on amendments to the Money Laundering, Terrorist Financing and Transfer…

Kimberly Everitt, Connie Faith, Mark Simpson, Sarah Williams

United Kingdom: The changing regulatory landscape for crypto advertising

United Kingdom - March 20 2022 On 18 January 2022, HM Treasury confirmed that it will bring certain cryptoassets into the scope of the financial promotion regime. The Treasury’s…

Kimberly Everitt, Mark Simpson, Sarah Williams

Financial Institutions and Fintechs: The UK Regulatory Top Ten Watch List for 2022

European Union, Global, United Kingdom - January 21 2022 As we finally emerge from the shadow of the pandemic in 2022 (albeit more slowly than hoped), regulators and policymakers have left emergency…

Philip Annett, Kimberly Everitt, Rosanne Hooper, Caitlin McErlane, Shaneil Shah, Mark Simpson, Ben Thatcher, Sarah Williams