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Hogan Lovells | United Kingdom, European Union | 31 Jan 2020

FIG Bulletin, 31 January 2020

The Financial Conduct Authority (FCA) has announced that it is establishing, with the Bank of England (BoE), a forum, called the Financial Services AI


Latham & Watkins LLP | United Kingdom, European Union | 10 Jan 2020

Key Regulatory Focus Areas for UKEuropean Wholesale Markets in 2020

While many of last year’s topics remain relevant for this year, there is now a shift in focus as we begin to look beyond Brexit To other issues, such


DLA Piper | United Kingdom | 1 Nov 2019

Pensions Round Up September 2019

In this edition of Pensions Round-Up we look at key developments in pensions legislation and regulatory guidance from September 2019 including:


Allen & Overy LLP | United Kingdom | 30 Oct 2019

International tier one telecoms carrier fined for sanctions breach

The UK financial sanctions enforcer, the Office of Financial Sanctions Implementation (OFSI), announced on 28 October a fine of a UK subsidiary of an


Allen & Overy LLP | United Kingdom, Iran | 22 Oct 2019

Sanctioned entity cannot claim interest for period when payment is prevented by financial sanctions

A sanctioned entity was not entitled to post-award interest on an arbitral award for the period that EU financial sanctions were imposed on that


Morgan Lewis | United Kingdom | 20 Aug 2019

UK Financial Conduct Authority Publishes Final Rules on Extending SMCR to Solo-Regulated Firms

Following its consultation earlier this year, the UK Financial Conduct Authority has now published a policy statement setting out its final


Ogier | United Kingdom, European Union, Guernsey, etc. | 10 Jul 2019

Channel Islands Funds Quarterly Update: Q2 2019

On 26 April 2019, the Crown Dependencies agreed to jointly issue further guidance on aspects in relation to the economic substance requirements as


Linklaters LLP | United Kingdom | 3 Jul 2019

CMA releases its Digital Markets Strategy and opens new market study into online platforms and digital advertising

The CMA has today released its eagerly anticipated Digital Markets Strategy (the “Strategy”). The Strategy follows the publication by HM Treasury of


Allen & Overy LLP | United Kingdom, European Union | 2 Jul 2019

A reflection on the current state of play regarding how EEA firms can provide financial services into the UK post-Brexit

On 11 April 2019, politicians kicked the possibility of a cliff edge Brexit into the (relatively) long grass but with UK politics still deeply divided


Hogan Lovells | United Kingdom | 30 May 2019

UK and U.S. to collaborate on financial innovation

What has happened? The UK's HM Treasury and the U.S. Department of the Treasury are to boost collaboration on financial services with the creation of

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