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Osborne Clarke | United Kingdom | 16 May 2019

FCA consultation on Cryptoassets brings welcome clarity on extent of regulatory perimeter

On 23 January 2019, the FCA published a consultation on Guidance on Cryptoassets (CP193). The consultation ran for 10 weeks and the FCA intends to


TLT LLP | United Kingdom | 16 May 2019

Does the SMCR need more 'teeth'? FCA priorities series part 2

The FCA recently published its Business Plan for 20192020 setting out its priorities for protecting consumers, ensuring market integrity and


Keystone Law | United Kingdom | 16 May 2019

FCA solo regulated firms and the extension of the Senior Managers and Certification Regime: Are you ready?

With the extension of the SMCR to all FCA regulated firms little more than six months away, employment solicitor Anna Law looks at what steps firms


TLT LLP | United Kingdom | 16 May 2019

Busy lenders' round-up - May 2019

It now appears unlikely the FCA will call for the introduction of a statutory 'duty of care' to be placed on financial services firms to act in their


Maples | Luxembourg, United Kingdom, European Union | 15 May 2019

Luxembourg Update: Brexit Laws Published

Following on from our earlier legal updates1,2, the laws of 8 April 2019 regarding measures to be taken in relation to the financial sector in the


Macfarlanes LLP | United Kingdom | 15 May 2019

Banks can no longer ignore financial inclusion, warns Treasury Committee

It is timely that in Mental Health Awareness Week, the Treasury Committee has published its Report on consumers' access to financial services. The


Bryan Cave Leighton Paisner LLP | United Kingdom, European Union | 15 May 2019

PSD2 Open Banking - TPP Identification: To Check or Not To Check

The EU open banking regime under the Payment Services Directive (EU) 20152366 (“PSD2”) and the accompanying Regulation (EU) 2018389 for Regulatory


Allen & Overy LLP | United Kingdom, European Union | 14 May 2019

Key Regulatory Topics: Weekly Update 3 May 2019 - 9 May 2019

On 3 May, the Secretary of State for Foreign and Commonwealth Affairs published statutory guidance, as required by section 43 of the Sanctions and


Wilmer Cutler Pickering Hale and Dorr LLP | United Kingdom | 14 May 2019

Dual-Track Money Laundering Investigations: One-Way Traffic?

Speaking at the Global Investigations Review Live event in London on 4th April, Mark Steward, Director of Enforcement and Market Oversight at the UK


Bryan Cave Leighton Paisner LLP | United Kingdom | 14 May 2019

Data Breaches

Barely a day goes by without a data breach hitting the headlines. It is becoming a fact of life for any firm holding data that, from time to time

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