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How PSD2 will affect banks and their payment services terms
  • Dentons
  • United Kingdom, European Union
  • December 6 2016

On 12 January 2016, the EU Directive on Payment Services in the Internal Market (EU 20152366) (known as PSD2) came into force, replacing the


Commission consults on fitness of marketing laws
  • Dentons
  • European Union
  • May 20 2016

The Commission is consulting on whether six consumer marketing laws, including the Unfair Terms in Consumer Contracts Directive, are fit for purpose


Treasury publishes BO sharing list
  • Dentons
  • United Kingdom
  • May 20 2016

Treasury has published a list of countries which have agreed to share beneficial ownership information. (Source: Treasury publishes BO sharing list


Government updates on anti-corruption plan
  • Dentons
  • United Kingdom
  • May 20 2016

The Government has published an update on the delivery of its anti-corruption plan. It notes many initiatives have been completed, including:


Home Secretary discusses threat of serious organised crime
  • Dentons
  • United Kingdom
  • May 20 2016

The Home Secretary has discussed the threat of serious organised crime in her address to the Serious and Organised Crime Exchange 2016. Ms May noted


The Law Society responds to ESMA’s EU MAR consultation
  • Dentons
  • United Kingdom, European Union
  • May 20 2016

The Law Society has published the Law Society and City of London Law Society Company Law Committees Joint Market Abuse Working Party’s response to


FCA announces insider dealing sanctions
  • Dentons
  • United Kingdom
  • May 20 2016

FCA has: banned and fined Mark Taylor, a financial adviser formerly of Towry Law, for trading off the back of inside information accidentally


ESAs publish ECAI opinion
  • Dentons
  • European Union
  • May 20 2016

The European Supervisory Authorities (ESAs - EBA, ESMA and EIOPA) have published their opinion on the Commission’s intention to amend the draft


MoJ to revisit failure to prevent extension
  • Dentons
  • United Kingdom
  • May 20 2016

MoJ is to consult on plans to extend the scope of the current “failure to prevent” offence beyond bribery and the planned extension to tax evasion to


Pensions guidance rules come into force
  • Dentons
  • United Kingdom
  • May 20 2016

The second commencement order under the Bank of England and Financial Services Act 2016 brings into force from 13 May the provisions on pensions