All Insights
Showing 1 - 12 of 170
Financial Services
Where do the FCA and Bank of England stand on AI guidelines in last year's white paper?
Financial services have an idea of regulators' pre-election approach to AI but will want clarity under the new government
Financial Services
UK financial services firms weigh up legal and practical strategies for AML compliance
With anti-money laundering a top priority for the Financial Conduct Authority, what are the issues facing UK firms?
Financial Services
UK Financial Conduct Authority pushes through with landmark prosecution of 'finfluencers'
Businesses using 'finfluencers' to plug unauthorised financial promotions online face a reality check
Regulatory Outlook
Fintech, digital assets, payments and consumer | UK Regulatory Outlook June 2024
UK general election: impact on financial services | BoE speech on opportunities and risks of fintech and AI | Impact
UK General Election
UK General Election 2024: what would a Labour win mean for financial services?
Labour's plan for financing growth leans towards continuity over radical change
Financial Services
Financial Conduct Authority to gather more information from UK consumer credit firms
UK regulator sets out final rules and guidance on new reporting requirements
Financial Services
Dutch Authority for the Financial Markets provides guidance on conducting scenario analysis
AFM's guidelines, designed to support adequate product governance, are open for consultation until 7 June
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook April 2024
HM Treasury policy note on delaying payments processing and draft amending regulations | HM Treasury policy note on amending payment
Financial Services
UK FCA guidance leaves little creative freedom for financial promotions online
Firms need to comply with both financial and advertising regulators as scrutiny of social media intensifies
Financial Services
International Funds Legal Update | 19 April 2024
UK authorised funds rules amends and tokenisation progress, and EU marketing, disclosure and investment rules updates
Financial Services
UK FCA reaffirms tackling financial crime as a top priority
The financial regulator has set out areas of focus for preventing and reducing financial crime in 2024
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook March 2024
Treasury Committee highlights levels of SME bank account closures by major banks | FCA's key findings of review of claims
