The General Data Protection Regulation (GDPR): The European Union and the United Kingdom
Overview The GDPR was established to address the growing complexities of the digital era. As data became crucial for...
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UK General Election 2024: what would a Labour win mean for financial services?
Osborne Clarke | Nikki Worden| Paul Anning | Paul Harris | Noline Matemera | Chris Ratcliffe | Helen Parsonage | Simon Thomas...
The FCA publishes its expectations of UK financial services firms adopting or deploying the use of AI
Bird & Bird LLP | Thomas Hepplewhite | Gavin Punia Financial services is an area where consumers, businesses and regulators...
The Markets in Crypto-Assets (MiCA) Regulation
The Markets in Crypto-Assets (MiCA) Regulation, published in June 2023, addresses the growing need for a comprehensive legal framework...
Cybersecurity Governance: Preventing and Responding to Cyber Threats
Cybersecurity, an increasingly vital component of modern digital infrastructure, refers to the measures and practices designed to protect networks,...
What is the Distributed Ledger Technology Pilot Regime Regulation?
What is Distributed Ledger Technology (DLT)? Distributed Ledger Technology (DLT) refers to a decentralised digital system that records transactions...
What’s the Difference Between Due Diligence and an Audit?
Due diligence and audit are both critical processes in the financial and business worlds, though they serve distinct purposes....
FCA keeps trading apps under review over gaming concerns
In an online experiment with over 9,000 consumers, the FCA found that digital engagement practices (DEPs) used by trading...
Factoring Financing
Factoring is a financial transaction where a business sells its accounts receivable to a third party, known as a...
Compliance Skills Series: Advancing Your Negotiation Skills
By Phil Ingle | Founder, Owner & Managing Director | Phil Ingle Associates Ltd We are all born negotiators....