FSR and Corporate Crime Notes

ESMA confirms EU's hardline stance to MiFIR Derivatives Trading Obligation post-Brexit

November 2020: The month ahead in financial services regulatory developments…

2020 Global Bank Review: #disruption

FCA’s Approach to International Firms

Lisa Osofsky re-examines the priorities of the SFO at the Cambridge International Symposium on Economic Crime

MiFID II: ESMA guidance on compliance function requirements

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

The month ahead in financial services regulatory developments…

Addressing concerns around 'global stablecoins': FSB proposes an extensive regulatory framework

First published on Thomson Reuters Regulatory Intelligence on 13 May 2020 In April, the Financial Stability Board (FSB) published, in response to a …

House of Lords EU Financial Affairs Sub-Committee reiterates importance of UK-EU relationship in financial services after Brexit

On 27 March 2020, the House of Lords EU Financial Affairs Sub-Committee published a letter from its Chair, Lord Sharkey, to the Chancellor of the …

UK and EU set out their stalls on equivalence and the future trade deal (or no deal…?)

On 26 February 2020, the UK Government published its approach to UK's future relationship with the EU. The sections on financial services in the UK's …

The month ahead in financial services regulatory developments…