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Knowledge Notes
UK Knowledge Collection | Green consumer claims, ESG in the financial sector and potential new corporate offences
Welcome to this week's Knowledge Collection
Banking and finance
France's financial watchdog lays out stance on money laundering for cryptos
ACPR has published its sectoral application principles on anti-money laundering and financing terrorism for digital asset service providers
Regulatory Outlook
Health and safety | UK Regulatory Outlook January 2023
Building safety | The Building Safety Act | Fire safety
Regulatory Outlook
Food law | UK Regulatory Outlook January 2023
New novel foods? | Genetically modified crops? | New timescales for HFSS products
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook January 2023
Edinburgh reforms | Extending confirmation of payee service to additional payment service providers | Measures to combat authorised push payment
Regulatory Outlook
Modern slavery | UK Regulatory Outlook January 2023
Tesco faces lawsuit in UK for unjust enrichment and negligence in Thai clothing factory | European regulation prohibiting products produced
Regulatory Outlook
Consumer law | UK Regulatory Outlook January 2023
UK consumer law reform | Dark patterns enforcement | Fitness check of EU consumer law
Regulatory Outlook
Competition | UK Regulatory Outlook January 2023
Horizontal regulations | Subsidy control | EU market definition notice
Regulatory Outlook
Bribery, fraud and anti-money laundering | UK Regulatory Outlook January 2023
Amendments to Economic Crime and Corporate Transparency Bill | HMT annual supervision report for 2020-2022 on anti-money laundering and counter-terrorist
Regulatory Outlook
Advertising and Marketing | UK Regulatory Outlook January 2023
Greenwashing and environmental claims | Online advertising programme | Focus on body image issues
Regulatory Outlook
Environment | UK Regulatory Outlook January 2023
European Commission's proposed Packaging and Packaging Waste Regulation | Deposit return schemes start to go live in the UK |
Regulatory Outlook
Environmental, social and governance | UK Regulatory Outlook January 2023
EU Corporate Sustainability Reporting Directive | Deforestation – free supply chains regulation | Approval of final text of corporate sustainability
