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Osborne Clarke | United Kingdom | 27 Sep 2023
Cyber security | UK Regulatory Outlook September 2023
On 14 September 2023, the EU Commission released guidelines on the application of Articles 4(1) and (2) of the NIS 2 Directive, which concern the…
Lexology PRO | Asia-Pacific, Bulgaria, European Union, etc. | 26 Sep 2023
Financial crime: key compliance updates (30 Aug – 26 Sep)
MAS issues guidance on the effective detection of sanctions-related risks, the UK FCA assesses the impact of international de-risking, and India steps up its money laundering prevention efforts – plus other key updates.
Reed Smith LLP | United Kingdom | 26 Sep 2023
The “Quincecare duty” and APP fraud after Philipp v Barclays: The end of the affair?
Now that the dust has settled on the Supreme Court's decision in Philipp v Barclays Bank UK PLC [2023] UKSC 25 ("Philipp v Barclays"), we set out…
Herbert Smith Freehills LLP | United Kingdom | 22 Sep 2023
The Economic Crime and Corporate Transparency Bill: where are we now?
The Economic Crime and Corporate Transparency Bill (the “Bill“), which is set to introduce, among key reforms, a new failure to prevent fraud offence…
Macfarlanes LLP | United Kingdom | 21 Sep 2023
Money laundering: (cautionary) tales of the unexpected
Money laundering is a persistent and highly damaging threat to the UK economy and broader society. It is estimated by the UK Government to cost the…
RPC | China, Russia, United Kingdom | 12 Sep 2023
Financial Crime Time - Your update from RPC: 2023 Q3
Welcome to the latest edition of our round-up of news making the headlines in the world of financial crime and compliance. Our aim is to give you an…
Duane Morris LLP | United Kingdom | 5 Sep 2023
Bribery begins at Home
Two recent anti-corruption enforcement actions in the U.K. Are a reminder of how readily the UK’s anti-corruption laws can apply to people who are…
McCann FitzGerald LLP | European Union, Ireland | 23 Aug 2023
MiCA: Consultation Opened on National Discretions
The Department of Finance (the "Department") has launched a public consultation (here) on the exercise of certain national discretions contained in…
Macfarlanes LLP | United Kingdom | 16 Aug 2023
Born to be filed: delving into tax and conservation covenants
There is considerable excitement in the environmental and investment worlds around the potential of conservation covenants (CCs) - a legal innovation…
CMS Cameron McKenna Nabarro Olswang LLP | European Union, United Kingdom | 10 Aug 2023
Lessons to be learnt from the recent data breaches in the public sector
United Kingdom 10.08.2023 Download PDF Following on from the recently reported data breaches by Police Services of Northern Ireland (PSNI) and the…
