UK: The FCA and PRA’s proposals to boost economic growth
Eversheds Sutherland | Michaela Walker | Tim Fosh | Thomas Pritchard | Sumitra Subramanian The Financial Conduct Authority and the Prudential Regulation...
Stay current with the latest regulations and compliance requirements affecting the financial industry, including changes in laws and regulatory agencies’ actions.
Europe: Are the UK FCA’s Revised “Name and Shame” Proposals an Improvement?
K&L Gates LLP | Michael E. Ruck | Rosie Naylor | Helen Phizackerley In November 2024, the UK FCA released a Consultation which...
Navigating the Future of Financial Regulation: Insights from CP24/24: The MiFID Organisational Regulation
The Financial Conduct Authority (FCA) has recently released a pivotal Consultation Paper, CP24/24: The MiFID Organisational Regulation. This Paper outlines...
Juggling Water – How to Regulate AI in Financial Services?
Herbert Smith Freehills LLP | Jon Ford | Hannah Cassidy | Charlotte Henry | Marina Reason | Daniel DeLisle | Valerie Tao How to juggle...
The Future Prospects of AMLA: Speculating on the future developments and potential expansions of AMLA’s role and responsibilities within Europe and beyond
What is the Purpose of the AMLA? The European Union’s Anti-Money Laundering Authority (AMLA), established in 2024, has represented...
UK Operational Resilience Rules: Are You Ready for 31 March 2025?
Sidley Austin LLP | Francesca Blythe | James Phythian-Adams | Max Savoie | Eleanor Dodding | Paida Manhambara | Julie Rodriguez Several categories of...
EU Funds Continue to Reduce Costs – At Low and Varying Pace
The European Securities and Markets Authority (ESMA), the EU financial markets regulator and supervisor, today publishes its seventh market report...
Compliance Requirements for New Employers in Great Britain
Lewis Silkin LLP | Zoe Ingenhaag | Hannah Price When setting yourself up as an employer in Great Britain it...
DFSA Co-Leads Report on Consumer-Facing AI’s Transformative Impact in Financial Services, Offering Key Insights for Global Regulators
The Dubai Financial Services Authority (DFSA) announced today the publication of a new GFIN artificial intelligence (AI) reportwhich they...
UK HMRC sets out position on VAT recovery of cladding-remediation works
Osborne Clarke | Tracey Wright | Alex Makinson | Lizzie James | Veronica McMahon Long-awaited guidance from HMRC provides welcome clarification for...