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495 results found

Article

Macfarlanes LLP | United Kingdom | 15 May 2019

Banks can no longer ignore financial inclusion, warns Treasury Committee

It is timely that in Mental Health Awareness Week, the Treasury Committee has published its Report on consumers' access to financial services. The…
Article

Kingsley Napley | United Kingdom | 17 Jan 2019

FCA sharpens focus on crypto cowboys

The recent confirmation by the UK Financial Conduct Authority (FCA) that it is investigating 18 firms involved in the sale of crypto assets, such as…
Article

CMS Cameron McKenna Nabarro Olswang LLP | European Union, United Kingdom | 21 Dec 2018

Brexit update for Financial Services firms - 8th to 20th December 2018

Westminster politics continued to dominate the news in the run up to the holiday period. This update lists over 30 Brexit related…
Article

Corker Binning | European Union, United Kingdom | 12 Dec 2018

Getting tough on reporting money laundering and sanctions breaches

At the recent launch of the multi-agency National Economic Crime Centre (“NECC”) on 31 October 2018, Ben Wallace, the Minister of State for Security…
Article

Macfarlanes LLP | United Kingdom | 27 Nov 2018

(Unsurprisingly) tech and cybersecurity remain top priorities for the FCA

In case we were in any doubt that technology and cybersecurity are high on the FCA's supervisory priorities, publications over the past week serve as…
Article

Baker McKenzie | European Union, United Kingdom | 21 Nov 2018

Daily Brexit Update - 21 November 2018

Theresa May arrived in Brussels today in a bid to finalise Britain’s EU exit package, as she sought to overcome significant differences over Gibraltar…
Article

Kingsley Napley | United Kingdom | 12 Nov 2018

Global Britain: The Future of UK Sanctions Policy

The House of Commons Foreign Affairs committee has launched an inquiry into the future of UK sanctions policy to “explore and evaluate” different…
Article

Teacher Stern LLP | European Union, United Kingdom | 5 Nov 2018

Private Polling Data and Market Abuse

The Treasury Committee has written to the FCA on 27 September 2018 concerning the alleged profits made by some Hedge Funds that sold sterling short…
Article

Gilbert + Tobin | Australia, Singapore, United Kingdom, etc. | 30 Oct 2018

International developments in digital currency - October 2018

As the digital currency sector matures, regulators across the world have begun shifting from observation to enforcement in relation to digital…
Article

Crowell & Moring LLP | United Kingdom | 22 Oct 2018

Cryptocurrency in Small Bytes: Regulation of Cryptocurrencies in the U.K. (Update)

As we have reported previously, the House of Commons Treasury Committee (the Committee) launched an inquiry earlier this year in order to investigate…
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