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Proposed changes to Singapore's Trustees Act aim to make the ownership and control of trusts more transparent, in an attempt to counter money laundering, the financing of terrorism and tax evasion. 20 Jan 2017
FOCUS: The Financial Conduct Authority (FCA) has set out its concerns about the way in which investment consultants operate and their impact on competition as part of the interim findings from its market study of asset management. 19 Jan 2017
On 1 April 2015, UK financial regulators the Financial Conduct Authority (FCA) and Payment Systems Regulator (PSR) gained new competition law powers, which they can exercise concurrently with the Competition and Markets Authority (CMA).
Collective redress schemes, often referred to as 'compensation schemes', offer businesses an alternative means of righting wrongs committed against a particular class of individuals or customers quickly and economically. They have broad, cross-sector appeal....
Financial regulators have been using attestations for a number of years to obtain personal commitments from named individuals about a particular state of affairs at their firms. However, recent moves by the Financial Conduct Authority (FCA) and Prudential...
UK banking regulation is undergoing significant changes which will affect UK banks and foreign banks operating in the UK.
This is one of a series of guides on issues connected to ring-fencing and banking reform faced by banks. Other guides cover issues such as tax, real estate, employment, pensions, litigation and competition considerations.
This is one of a series of guides on issues connected to ring-fencing and banking reform faced by banks. Other guides cover issues such as tax, real estate, employment, pensions, third party contracts and competition considerations.
A new report has flagged the opportunities 'open banking' will deliver to consumers, in terms of opening up access to new products and services, but confirmed the need to protect and educate consumers against the risks associated with the new offerings, an... 19 Jan 2017
The UK will pursue a “bold and ambitious free trade agreement” with the EU as part of its Brexit negotiations, but will not be seeking continued membership of the single market, the prime minister has confirmed. 18 Jan 2017
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More about Financial Regulation
Partner, Head of Financial Regulation