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On 17 July 2018, the FCA published a paper on its Approach to Consumers (the Approach), accompanied by a discussion paper DP185 (the DP) on the possible introduction of a new duty of care and other alternative approaches (a New Duty).

United Kingdom - August 13 2018 The Approach sets the FCA’s vision for well-functioning markets that work for consumers, and builds on the November 2017 consultation on its Future...

Jon Ford, Jenny Stainsby.


HM Treasury and Financial Regulators’ updates on Brexit preparation

United Kingdom, European Union - July 6 2018 Almost a year after it was introduced, a key piece of UK domestic Brexit legislation has now been passed. The European Union (Withdrawal) Act 2018...

Susannah Cogman.


ASIC updates its ICO guidance

Australia - May 10 2018 Initial Coin Offering (ICO) issuers have been placed on notice that from 19 April 2018, the Australian Competition and Consumer Commission (ACCC) has...

Susannah Cogman.


Transparency and the ownership of foreign companies - BEIS response to Call for Evidence

United Kingdom - April 6 2018 The Department for Business, Energy and Industrial Strategy (BEIS) has published the response to its Call for Evidence on the creation of a register...

Susannah Cogman.


Corporate Crime update - February 2018

USA, Malaysia, Middle East, Australia, South Korea, Thailand, United Kingdom, China, Germany, Hong Kong, India, Japan - March 5 2018 Welcome to the February 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud...

Susannah Cogman.