FSR and Corporate Crime Notes

BoE confirms daily publication of SONIA compounded index from August 2020: impact on new vs legacy cash products

MiFID II: ESMA guidance on compliance function requirements

Charles Randell considers the FCA’s role in supporting the financial system’s recovery from Covid-19

IOSCO proposes updated Outsourcing Principles as Covid-19 drives operational resilience to the top of the agenda

Bank of England speech on payments trends and cryptoassets following Covid-19

High Court holds auditor must form its own view on client’s claim to privilege when responding to its regulator’s notice to produce documents

High Court takes expansive view of when reference to legal advice may result in broader waiver

LIBOR discontinuation – FCA thematic feedback on responses to Dear CEO letter

The FCA and PRA yesterday published a joint statement setting out their key observations from the responses of major banks and insurers in the …

EBA publishes roadmap for delegated mandates under the updated prudential regime for investment firms

Megan Butler on the FCA’s response to Covid-19 and expectations for 2020

FCA to carry out a survey of firms’ financial resilience

HSF trust companies survey: anti-money laundering compliance in focus