All Insights

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
Financial Services

International Funds Legal Update | 28 March 2024

HNWI statement déjà vu, FCA reviews, guidance on climate-related disclosures and updates to asset management legislation
Infrastructure services

What happens to the project company at the expiry of UK PFI contracts?

Directors of the special purpose vehicles created for PFI projects should be aware of the steps they need to take
Commercial

Marketinglaw update | March 2024

Welcome to the latest edition of Marketinglaw.
Regulatory and compliance

Decoding penalty notices: UK ICO clarifies its methodology for issuing fines in new guidance

Restatement and consolidation of the ICO's decision-making process rather than revolution in approach to enforcement
Public law

The European Court of Justice establishes a new criterion that limits administrative appeals against negotiated procedures without prior publication

The General Court of the European Union, through its judgment dated February 21, 2024, has established a groundbreaking doctrine according
Regulatory Outlook

Regulated procurement | UK Regulatory Outlook March 2024

Procurement Act 2023: Government publishes response to consultation on draft implementing regulations | Crown Commercial Service publishes its updated commercial
Regulatory Outlook

Modern slavery | UK Regulatory Outlook March 2024

House of Lords Committee publishes call for evidence on Modern Slavery Act 2015 | Political agreement reached on Forced Labour
Regulatory Outlook

Sanctions and Export Control | UK Regulatory Outlook March 2024

UK government sanctions strategy paper | Treasury Committee inquiry into effectiveness of UK's Russia sanctions regime | Russia (Sanctions) (Overseas
Regulatory Outlook

Artificial intelligence | UK Regulatory Outlook March 2024

EU AI Act adopted by Parliament | ICO launches second consultation on generative AI | Council of Europe reaches agreement
Regulatory Outlook

Bribery, fraud and anti-money laundering | UK Regulatory Outlook March 2024

The Payment Services (Amendment) Regulations 2024 | ECCTA 2023 explanatory notes | Government updates AI-powered fraud detection tool with sanctions
Regulatory Outlook

Competition | UK Regulatory Outlook March 2024

Long-term land interests and housebuilding | Digital Markets Act workshops | CMA annual plan