Is cash king? The fundamental shift in retail banking, the FCA’s concerns and approach
Mountford Chambers | Fatima Jama Introduction The last decade has seen significant change in the way consumers pay and...
AI and the New Age of Law
Lawyers are known for their conservative approach, reflecting a profession that values preparedness, wisdom and respect for precedent. However,...
The Super MLCO/MLRO
Why Do We Need These Roles? Money laundering, the process of concealing illicit funds to make them appear legitimate,...
The Ombudsman speaks about Consumer Duty
Irwin Mitchell LLP | Jane Anderson | Garon Anthony | Jeremy Ladyman Abby Thomas, Chief Ombudsman and Chief Executive at...
First FCA crypto-related enforcement action – four key reminders arising from the FCA decision
Dentons | Zeena Saleh | Sarah Partridge-Smith | Katy MacAskill The Financial Conduct Authority (FCA) has fined CB Payments Ltd (CBPL)...
What will be keeping in-house disputes teams at banks busy in the second half of 2024?
Ashurst | Judith Seddo | Philip Linton | Duncan Liddell | Tim West | Lynn Dunne | Rhiannon Webster | Adam Jamieson | Andris Ivanovs...
Seeking Out One Source of Truth: The Practical Part
As seen in the first article on the One Source of Truth, a single source of truth (SSoT) is...
How Governance, Risk, and Compliance are Embracing the Various Uses of Blockchain
What is Blockchain? Blockchain technology, a decentralised and distributed ledger system, is designed to securely record transactions across multiple...
AI deployed to accelerate product development, optimise networks
Bird & Bird LLP | Will Bryson | Matthew Buckwell | Kimberly Wells Artificial intelligence is transforming the landscape of...
ESG and Antitrust law: Sustainability in the focus of antitrust authorities – and legislators?
Hogan Lovells | Christian Ritz | Elena Wiese | Julia Gingelmaier | Kyra Harmes With more regulations coming into play, especially...