All blog posts
Total 57 results for
Showing 12 out of 57 results
10 7월 2026
‘All together now’: FCA director sets out vision for consumer credit regime transformation
22 6월 2026
Operational resilience: recent UK publications emphasise it remains a priority for regulators and firms alike
09 7월 2025
Upper Tribunal upholds FCA decision against former CEO and CFO of listed bank for being knowingly concerned in Listing Rules breach
09 5월 2025
Review of the criminal disclosure regime by Jonathan Fisher KC
30 4월 2025
SFO publishes new guidance for corporates on co-operation and enforcement
19 2월 2025
Sanctions tracker – OFSI publishes assessment of threats to UK sanctions compliance in financial services sector
19 11월 2024
UK introduces amendments to multiple sanctions regimes to improve ability to implement and enforce financial sanctions
08 11월 2024
Failure to Prevent Fraud Offence: The long-awaited Government Guidance is published – companies have until September 2025 to implement "reasonable procedures"
10 10월 2024
OTSI goes live: New UK trade sanctions enforcement regime takes effect
19 9월 2024
OTSI - new trade sanctions civil enforcement powers in effect from October 2024
24 5월 2024
FCA consults on extending the SDR and investment labels regime to portfolio managers
05 2월 2024
EEA UCITS operators take note: the Overseas Funds Regime to start by the end of 2026
Showing 12 out of 57 results
View moreKey contacts
Karen Anderson
Consultant, London
Susannah Cogman
Partner, London
Elizabeth Head
Of Counsel, London
Marina Reason
Partner, London
Kelesi Blundell
Partner, London
Hywel Jenkins
Partner, London
Chris Ninan
Partner, London
Jon Ford
Partner, London
Clive Cunningham
Consultant, London
Chee Hian Kwah
Director, Prolegis LLC, Singapore
Valerie Tao
Knowledge Lawyer, Hong Kong
Cat Dankos
Senior Regulatory Consultant, London