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Showing 12 out of 1,622 results
12 September 2024
High Court rejects claim against regulated firm for alleged contravention of COBS
11 September 2024
Hong Kong proposes new cybersecurity law to enhance protection of critical infrastructure
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
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