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10 September 2024
FCA provides a limited extension to compliance with the SDR naming and marketing regime
06 September 2024
Sanctions tracker: UK amends legal services restrictions
15 August 2024
Credit for cooperation in regulatory investigations – our latest article in Butterworths Journal of International Banking and Financial Law
14 August 2024
High Court highlights four distinct categories of control in "ownership and control" test under UK sanctions regulations
13 August 2024
European Commission adopts final ELTIF 2.0 regulatory technical standards
09 August 2024
The SFO publishes its 2023-24 Annual Report
08 August 2024
Sanctions relating to Russia: Impact on banks and financial institutions – banking litigation podcast episode
02 August 2024
Sanctions tracker – recent UK sanctions developments
02 August 2024
MAS introduces new requirements for applicants seeking to apply for payment institution licences
30 July 2024
FCA publishes review on the treatment of politically exposed persons, along with proposed amendments to guidance
24 July 2024
Sanctions tracker: EU's 14th sanctions package focuses on anti-circumvention and further expands sectorial measures
19 July 2024
Herbert Smith Freehills contributes chapter to GIR Guide to Anti-Money Laundering on representing financial institutions in multi-jurisdictional investigations
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