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536 results found

Article

Linklaters LLP | United Kingdom | 17 Jun 2019

UK - The governance of AI in financial services

A leading UK regulator has directly addressed the governance implications of adopting artificial intelligence and machine learning technologies within

Article

TLT LLP | United Kingdom | 14 Jun 2019

Licensing news Scotland - June 2019

Personal licences issued on 1 September 2009 expire on 31 August 2019 unless a renew application was lodged by 31 May 2019. The early indication from

Article

Macfarlanes LLP | United Kingdom, European Union | 7 Jun 2019

Corporate Law Update

In this week's update: calculating damages for warranty breaches on a discounted share purchase, ICSA consults on evaluations of listed company

Article

Charles Russell Speechlys LLP | United Kingdom | 6 Jun 2019

Update on Shareholder Rights Directive II: FCA feedback and final rules on RPTs

Since our update on the related party transactions on 23 May, the FCA published its final rules implementing SRD II (on 31 May), ten days before the

Article

Bryan Cave Leighton Paisner LLP | United Kingdom | 1 Apr 2019

Spotlight on Money Laundering

Driving dirty money out of the UK financial system has become an increasing priority for the FCA, reflecting the higher profile which money

Article

McDermott Will & Emery | USA | 11 Mar 2019

Eighth Circuit Rejects FCA Claim for Failure to Allege Actual Claims for Payment

On February 11, 2019, the Eighth Circuit affirmed the dismissal of a group of relators’ qui tam suit against Crawford County Memorial Hospital for

Article

Proskauer Rose LLP | USA | 14 Feb 2019

First Cir. Sets Pleading Standard For FCA Whistleblower Retaliation Claims

On January 15, 2019, the First Circuit ruled that a plaintiff adequately alleges protected activity under the FCA whistleblower protection provision

Article

Slaughter and May | United Kingdom, European Union | 22 Nov 2018

Financial Regulation Weekly Bulletin - 22 November 2018

The Competition and Markets Authority (CMA) has opened an investigation into suspected anti-competitive arrangements in the financial services sector

Article

Stephenson Harwood LLP | United Kingdom, European Union | 5 Nov 2018

Large insurer joins the list of firms to fall foul of the FCA's outsourcing requirements

In recent times, outsourcing in the financial services sector has been a firm focus for the FCA. On 30 October 2018, the FCA published another Final

Article

Addleshaw Goddard LLP | United Kingdom, European Union | 11 May 2018

InCredit - 10 May 2018

The Financial Conduct Authority (FCA) has published the Interim Report on its mortgages market study. The FCA says competition in the market is

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