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25 results found

Article

Signature Litigation | United Kingdom | 21 Jun 2018

Financial and Regulatory Disputes Update - June 2018

On 9 April 2018, the Financial Conduct Authority (“FCA“) published its annual Business Plan. The Business Plan gives some helpful insights into the

Article

Signature Litigation | United Kingdom, European Union | 15 May 2018

Changes to FCA business Plan 20182019 - Abdulali Jiwaji and Elliott Fellowes

On 9 April 2018, the Financial Conduct Authority ("FCA") published its annual Business Plan. The Business Plan gives some helpful insights into the

Article

Signature Litigation | United Kingdom | 15 Dec 2017

Proposals to extend the SM&CR regime: the impact from an enforcement perspective

On 26 July 2017, the FCA published its consultation paper on the extension of theSenior Managers and Certification Regime (“SM&CR“). The paper

Article

Signature Litigation | United Kingdom | 15 Dec 2017

Court of Appeal Holds Banks Owe No Suremime Duty of Care to Customers

On 24 July 2017, the Court of Appeal handed down its judgment on three joined appeals, CGL Group v RBS, Bartels v Barclays and WW Property v NatWest

Article

Signature Litigation | United Kingdom, Global | 18 Sep 2017

Proposals to extend the SM&CR regime: the impact from an enforcement perspective

On 26 July 2017, the FCA published its consultation paper on the extension of theSenior Managers and Certification Regime (“SM&CR“). The paper

Article

Signature Litigation | United Kingdom, Global | 30 Aug 2017

Examining the litigious ramifications of the recent ransomware cyber attacks

Cybersecurity is a pivotal issue for business. In the wake of the recent ransomware cyber-attacks - WannaCry and Petya - which affected multiple

Article

Signature Litigation | United Kingdom | 1 Aug 2017

Financial and Regulatory Disputes Update - August 2017

In the August 2017 issue of Signature Litigation’s Financial and Regulatory Disputes Update, Partner Abdulali Jiwaji discusses the need for the FCA to

Article

Signature Litigation | United Kingdom, European Union | 13 Feb 2017

Financial Services - Predictions for 2017

The litigation landscape next year will be shaped by a number of important judgments which are expected to be handed down at the beginning of 2017

Article

Signature Litigation | United Kingdom | 24 Aug 2016

Is de-risking an over-reaction to over-regulation?

The regulatory environment has seen significant growth in the wake of the global financial crisis. The resulting effect is that 'risk avoidance'

Article

Signature Litigation | United Kingdom | 15 Aug 2016

The Serious Fraud Office and Legal Representation During Section 2 Interviews

It is often assumed that an individual being interviewed by an investigative body, whether under caution or voluntarily, has a fundamental right to

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