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Financial Regulatory Developments Focus - Issue 242018
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union
  • June 20 2018

On June 7, 2018, the Council of the European Union and the European Parliament announced their agreement on new EU criminal sanctions for money


InContact - 15 June 2018
  • Addleshaw Goddard LLP
  • United Kingdom
  • June 15 2018

MasterCard has enlisted Starling Bank as the settlement agent for the forthcoming debut of its P2P and B2C disbursement service Send in the UK


Financial Regulation Weekly Bulletin - 14 June 2018
  • Slaughter and May
  • United Kingdom, European Union
  • June 14 2018

The government has published its response to an independent report, published in November 2017, on how to grow a culture of social impact investment


Financial Regulatory Developments Focus - Issue 232018
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union, Global
  • June 14 2018

On June 4, 2018, a Commission Implementing Regulation was published in the Official Journal of the European Union, following a consultation by the


Busy lenders round-up - June 2018
  • TLT LLP
  • USA, United Kingdom, European Union
  • June 12 2018

The Pre-Action Protocol for Professional Negligence (the Protocol) has been amended to include a requirement for claimants to consider adjudication at


Financial Regulation Weekly Bulletin - 7 June 2018
  • Slaughter and May
  • United Kingdom, European Union
  • June 7 2018

The European Commission has proposed a Regulation (COM(2018) 441) which establishes a new Single Market Programme (Programme) for the next long-term


InCredit - 08 June 2018
  • Addleshaw Goddard LLP
  • United Kingdom
  • June 7 2018

The Bank of England (BoE) has published a response to HM Treasury's Call for Evidence on Cash and Digital Payments in the New Economy, which was


InCredit - 01 June 2018
  • Addleshaw Goddard LLP
  • United Kingdom, European Union
  • June 1 2018

The Governor of the Bank of England, Mark Carney, has given a speech entitled ‘Staying Connected’, in which he discussed the Fair and Effective


UK Fair and Effective Markets Review Progress Report A One-Stop Shop
  • Latham & Watkins LLP
  • United Kingdom
  • June 1 2018

HM Treasury (HMT), Bank of England (BoE), and the Financial Conduct Authority (FCA) have issued a progress report in relation to the Fair and


InContact - 30 May 2018
  • Addleshaw Goddard LLP
  • USA
  • May 29 2018

The Emerging Payments Association (EPA) has written to the Open Banking Implementation Entity (OBIE) calling for the OBIE to amend the terms of the