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Bass, Berry & Sims PLC | USA | 14 Mar 2019

Recent Developments in FCA Pleading Standards - Part Two

This is the second post of a two-part discussion of FCA pleading standards and discusses the pleading requirements for connecting a fraudulent scheme


BCL Solicitors LLP | United Kingdom, Global | 28 Dec 2018

Anti-money laundering and fraud: record keeping, disclosure and compliance in the United Kingdom

Anti-money laundering and fraud: record keeping, disclosure and compliance in the United Kingdom


RPC | United Kingdom | 21 Nov 2018

Regulation of cryptocurrencies inches ever closer

The long awaited regulation of cryptocurrencies has moved one step closer, with the Financial Conduct Authority (FCA) announcing plans to consult on


Slaughter and May | United Kingdom, European Union | 8 Nov 2018

Financial Regulation Weekly Bulletin - 8 November 2018

The House of Commons Environmental Audit Committee has published its Eleventh Special Report of Session 2017-19 containing the Government's


Osborne Clarke | United Kingdom | 7 Nov 2018

New FCA proposals on the approach to RTS and EBA Guidelines under PSD2

As we await the final rules and guidance from the FCA following its consultation through CP1825 (the consultation period on which closed on 12


Wilmer Cutler Pickering Hale and Dorr LLP | United Kingdom | 7 Nov 2018

Final Notice in Tesco Personal Finance Plc- Cyber Attacks and the Need for Dress Rehearsals

In a Final Notice dated 1 October 2018, the FCA sanctioned Tesco Personal Finance Plc for failings connected with a cyber attack it suffered in


Osborne Clarke | European Union | 7 Nov 2018

Proposed Perimeter Guidance changes under PSD2

In amongst the FCA’s CP1825 on the SCA-RTS are a trio of small but important changes to the FCA’s perimeter guidance (PERG) relating to AISPs and


Vinson & Elkins LLP | USA | 22 Oct 2018

Becoming an Arm of the State: Recent Challenge to Statements Made in Internal Investigations Shines a Spotlight on the Role of the Government in Internal Investigations

Two former traders of Deutsche Bank AG, Gavin Black and Matthew Connolly, were recently convicted of wire fraud and conspiracy for submitting


Macfarlanes LLP | United Kingdom | 10 Oct 2018

Unexplained Wealth Orders (UWOs): increased NCA and Government focus

In our April 2018 Quarterly Update, we covered the recent introduction of Unexplained Wealth Orders (UWOs) in the UK and the relevant legal mechanics


CMS Cameron McKenna Nabarro Olswang LLP | United Kingdom | 2 Oct 2018

Responding to the Rise of APP Fraud

Last week saw three notable events for those closely following developments in financial transaction fraud: On 24 September 2018, UK Finance published

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