We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search

Clear all

Refine your search

Content type

Tags

Author

32 results found

Article

Dechert LLP | United Kingdom, Global | 3 Jan 2019

Anti-corruption & Bribery in the United Kingdom

A structured guide to anti-corruption & bribery in the United Kingdom

Article

Dechert LLP | United Kingdom | 20 Nov 2018

UK's Cryptoassets Task Force Delivers Latest Report - Consultations Pending But No Bans Yet

On October 30, the UK’s Cryptoassets Taskforce consisting of the Bank of England, the Financial Conduct Authority and HM Treasury published its final

Article

Dechert LLP | United Kingdom | 1 Nov 2013

Thematic review by FCA of asset managers in the UK

The Financial Conduct Authority has now completed its thematic review of Anti-Money Laundering and Anti-Bribery and Corruption Systems and Controls:

Article

Dechert LLP | United Kingdom | 27 Jun 2013

UK: new regulators; new powers

The UK Financial Services Authority ("FSA") was abolished on 1 April 2013 and replaced by three new regulators. The Financial Services Act 2012

Article

Dechert LLP | United Kingdom | 17 May 2013

Has the FCA started as it means to go on?

Has the Financial Conduct Authority ("FCA") in the UK started as it means to go on? The FCA recently fined a UK subsidiary of a private Swiss Bank

Previous page 1 2 3 4