Authorised Push Payment Fraud and Social Engineering in Modern Finance
The Fraud That Persuades You to Commit It Yourself Authorised Push Payment (APP) fraud has become one of the...
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Agentic AI – Algorithmic Trading for All
Reed Smith LLP United Kingdom Firms right across financial services continue to wrestle with the many and varied ways...
At a Glance: Trade Sanctions in United Kingdom
Steptoe LLP | Alexandra Melia and Elliot Letts United Kingdom Trade sanctions General restrictions What restrictions apply in relation to the...
Telling the FCA about Operational Outages: The New Incident Reporting Regime
Ropes & Gray LLP | Eve Ellis, Edward Machin and Lauren Aurelius United Kingdom | USA Background Earlier this year, the Financial...
Recurring Failures in Enforcement Cases
The mystery of repeated mistakes Why do companies continue to fail in precisely the same ways despite decades of...
The Sanctions Compliance Gap
Few areas of business regulation have expanded as rapidly as sanctions compliance. Successive geopolitical crises have prompted the UK...
Transparency of AI-Generated Content – EU Publishes Code of Practice
Slaughter and May | Lily Latimer Smith, Laura Houston , Will Manley and Catherine O’Callaghan European Union | United Kingdom After consulting on two...
A General Introduction to FinTech Law in United Kingdom
Travers Smith LLP | Natalie Lewis, Louisa Chambers and Jonathan Gilmour United Kingdom All questions Introduction The United Kingdom continues to regard...
Financial Conduct Authority Sets Out its Expectations for Sanctions Systems and Controls
Foot Anstey LLP | United Kingdom The FCA’s 28 May report summarises the findings from its assessment of the sanctions systems...
ESG and The EU Directive on Repair of Goods
The End of The Throwaway Economy? The world generated a record 62 million tonnes of electronic waste in 2022,...