FCA – Financial Crime Agency?
Stephenson Harwood | Alan Ward United Kingdom Enforcement data published on 9 July by the FCA reveals a regulator whose enforcement...
Corporate Ethics in Practice: Moving Beyond Values Statements
Why Ethics Has Become a Strategic Business Issue Publishing a code of ethics no longer convinces anyone that an...
Why Annual Compliance Training Is No Longer Enough
The End of Compliance as an Annual Event For decades, many organisations treated compliance training as a once-a-year obligation....
Costs and Charges Reform: Beyond the Small Print
Macfarlanes LLP | Alexandra Green and Rachel Serene United Kingdom The FCA has issued its latest proposals in support of the...
FCA Consults on Scope and Proportionality of the Consumer Duty
Hogan Lovells Cadwalader | Michael Thomas, Jonathan Chertkow, James Black, Anahita Patwardhan, Charles Elliott and Mark Aengenheister United Kingdom The FCA has published its long-awaited consultation on...
Modernising the Redress System: Progress over Perfection?
Herbert Smith Freehills Kramer LLP | Hywel Jenkins and Ian Thomas United Kingdom Introduction The Financial Ombudsman Service (“FOS”) was established...
The Future Compliance Professional: Skills Needed for the Next Decade
The End of Compliance as We Know It The traditional image of compliance as interpreting regulations and monitoring breaches...
Data Privacy: The Compliance Challenges Organisations Cannot Ignore
GDPR (General Data Protection Regulation) did not solve data privacy. It merely marked the beginning of a far more...
Global Sustainability & ESG Insights – June 2026
Eversheds Sutherland | Holly Suthren, Diane Gilhooley and R. Todd Silliman China | European Union | Global | Singapore | United Kingdom...
Year in Review: Lending and Secured Finance in United Kingdom (England & Wales)
Slaughter and May | Azadeh Nassiri, Suhaib Aslam, Kathrine Meloni and Natalie Butchart United Kingdom All questions Year in review Keeping pace with...