All Insights

The Country of Origin Principle: How Far Does Protection Extend for Online Service Providers?

Fri, 28 Jun 2024 09:06:26 +0100

<[CDATA[

The CJEU reiterates its stance on the invalidity of additional requirements imposed on an online provider by a Member State where it is not established. Where does the limit lie?

]]>

Fintech, digital assets, payments and consumer | UK Regulatory Outlook June 2024

Wed, 26 Jun 2024 10:09:13 +0100

<[CDATA[

UK general election: impact on financial services | BoE speech on opportunities and risks of fintech and AI | Impact of wash-up on FOS plans to charge CMCs

]]>

UK General Election 2024: what would a Labour win mean for financial services?

Mon, 24 Jun 2024 09:37:52 +0100

<[CDATA[

Labour's plan for financing growth leans towards continuity over radical change

]]>

English High Court clarifies the consent requirements for administration extensions under Insolvency Act

Fri, 21 Jun 2024 15:07:58 +0100

<[CDATA[

Consent of secured creditors with no remaining economic interest is not needed to extend the administration of a company

]]>

International Funds Legal Update | 21 June 2024

Fri, 21 Jun 2024 06:48:20 +0100

<[CDATA[

FCA sets out agenda for asset managers, UK Parliament's prorogation causes delays and ESMA regulates green fund claims

]]>

UK general election 2024: Labour's manifesto and tax

Tue, 18 Jun 2024 17:48:46 +0100

<[CDATA[

The manifesto confirms Labour's widely publicised tax policy plans with no surprises but little further detail

]]>

AIFMD II: European AIFMs get ready to review liquidity tools

Tue, 18 Jun 2024 11:16:24 +0100

<[CDATA[

The directive brings in additional liquidity management requirements. What should AIFMs consider?

]]>

Authorised push payment frauds in England: are receiving banks in the line of fire?

Thu, 13 Jun 2024 15:33:06 +0100

<[CDATA[

Two recent English High Court judgments have focused attention on the role of receiving banks where a customer of a paying bank has been scammed

]]>

ESG: ESMA publishes guidelines on investment fund nomenclature

Fri, 07 Jun 2024 08:14:47 +0100

<[CDATA[

Three month transition period set for new investment funds

]]>

Financial Conduct Authority to gather more information from UK consumer credit firms

Thu, 06 Jun 2024 12:46:39 +0100

<[CDATA[

UK regulator sets out final rules and guidance on new reporting requirements

]]>

Government updates guidance on the UK National Security and Investment Act

Wed, 05 Jun 2024 10:48:31 +0100

<[CDATA[

Changes cover call-in powers, universities and research bodies, outward direct investment and notification forms

]]>

Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook May 2024

Fri, 31 May 2024 10:09:13 +0100

<[CDATA[

BoE speech on modernising UK payments | FCA feedback statement on potential competition impacts from data asymmetry between Big Tech and financial services firms

]]>

Dutch Authority for the Financial Markets provides guidance on conducting scenario analysis

Tue, 28 May 2024 09:45:10 +0100

<[CDATA[

AFM's guidelines, designed to support adequate product governance, are open for consultation until 7 June

]]>

Portfolio managers will be covered by the Sustainability Disclosure Requirements

Tue, 21 May 2024 10:34:26 +0100

<[CDATA[

The UK regulator proposes to apply a similar approach in the near future to portfolio managers as for fund managers

]]>

SRA warns claims management law firms in England and Wales about high-volume financial services claims

Fri, 17 May 2024 13:05:02 +0100

<[CDATA[

Guidance emphasises importance of acting in line with expected professional standards

]]>

International Funds Legal Update | 10 May 2024

Fri, 10 May 2024 14:54:37 +0100

<[CDATA[

Updates on authorisation applications, asset managers in full review mode and help has arrived on the new SEC rules

]]>

Classification of crypto-assets: key aspects to consider

Mon, 29 Apr 2024 11:42:41 +0100

<[CDATA[

Crypto-assets may be subject to different regulations, and properly assessing the legal landscape of crypto-assets is essential for companies operating with this kind of digital assets

]]>

UK FCA confirms final guidance to accompany anti-greenwashing rule

Fri, 26 Apr 2024 12:10:03 +0100

<[CDATA[

Firms should review all communications that refer to the sustainability characteristics of products and services

]]>

Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook April 2024

Tue, 23 Apr 2024 10:09:13 +0100

<[CDATA[

HM Treasury policy note on delaying payments processing and draft amending regulations | HM Treasury policy note on amending payment services contract termination provisions and draft regulations | HM Treasury sets out approach to designation of critical third parties

]]>

Funds Focus | First quarter 2024

Mon, 22 Apr 2024 12:43:12 +0100

<[CDATA[

Welcome to this year's first edition of Funds Focus

]]>

UK FCA guidance leaves little creative freedom for financial promotions online

Fri, 19 Apr 2024 13:06:55 +0100

<[CDATA[

Firms need to comply with both financial and advertising regulators as scrutiny of social media intensifies

]]>

International Funds Legal Update | 19 April 2024

Fri, 19 Apr 2024 10:58:41 +0100

<[CDATA[

UK authorised funds rules amends and tokenisation progress, and EU marketing, disclosure and investment rules updates

]]>

English High Court considers 'balance of convenience' in Sparta damages ruling

Fri, 12 Apr 2024 14:56:23 +0100

<[CDATA[

The decision demonstrates how disputes about restrictive covenants are highly fact sensitive and evidence based

]]>

What is natural capital and what does it mean for investors and lenders in the UK and Europe?

Fri, 12 Apr 2024 14:48:37 +0100

<[CDATA[

While some natural capital-related regulatory requirements may currently only be voluntary, or not yet catch financial institutions, there may be merit in complying early

]]>

Setting sail globally: launching internationally in an interconnected world

Wed, 10 Apr 2024 15:42:37 +0100

<[CDATA[

Launching a business internationally can be a game-changer but comes with its own set of challenges and considerations

]]>