European Union, United Kingdom - January 18 2021
Brexit briefly managed to dislodge COVID-19 from the headlines during the holiday period as the long-awaited end of the transition period was…
Celyn Armstrong, Jaime O'Connell, Katharine Harle.
United Kingdom - January 12 2021
For a number of years the Financial Conduct Authority (FCA) has dominated the headlines when handing out significant penalties for firms that have…
Daren Allen, Marija Brackovic.
United Kingdom - October 6 2020
You are an online retail business. In some parts of the country, you use local logistics firms to deliver goods to your customers. One of those firms…
Craig Kennedy, Daren Allen, Marija Brackovic.
United Kingdom - September 18 2020
All authorised firms must notify the FCA, by the end of October, of certain Disciplinary action taken against their staff. We seek to answer some of…
Celyn Armstrong, Katharine Harle.
United Kingdom - July 22 2020
Clearly, the COVID-19 crisis has had an impact on the plans of financial regulators across the world. In the UK, the FCA and PRA have both postponed…
Celyn Armstrong, Jaime O'Connell, Katharine Harle.