The FCA sets path for cryptoasset regulatory clarity by summer 2019
The FCA has published a consultation on the proposed regulation of cryptoassets, with the aim to issue guidance on the regulatory...
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Build to rent: Where is the market headed in 2019?
On Tuesday we attended the Bisnow’s panel discussion on the future for build to rent (BTR) schemes and the general outlook for the BTR...
Freedom of movement to the UK will end on 30 March 2019 in the event of a no-deal Brexit
The UK Government had previously announced their plans to water down the EU Settled Status Scheme in the event of no-deal Brexit. In this...
Pfandbrief and the future of long term valuations for lenders
Being able to accurately predict how a property asset will perform over a long period of time sounds like a panacea for any property...
Turning Over a New Leaf: Cannabis, UK investors and the Proceeds of Crime Act 2002
The Macfarlanes Corporate Crime & Investigations team has published an article considering the recent legalisation of cannabis in...
Lack of transparency and control leads to 50m Euro fine
As the title suggests, transparency and control appear to be the issues at the heart of what is now the largest fine imposed by an EU...
Senior Managers Regime: FCA consultation offers some flexibility
The FCA has published a consultation paper in which it proposes to tidy up some loose ends in the Senior Managers and Certification...
Three's Company: third Tesco executive acquitted in SFO prosecution
At the end of last year we commented on a defeat in the courts for the Serious Fraud Office (SFO) as the charges against two former Tesco...
Will AI soon be preparing your annual reports?
The Financial Reporting Council’s Financial Reporting Lab has published the latest in its series of technology deep-dive reports,...
Companies House guidance on registering charges
Companies House has published guidance on registering new charges created by UK companies (and Limited Liability Partnerships).
The...
The Lords of the Ring: the NCA flexes its statutory muscles to seize assets
I commented in November on the National Crime Agency (NCA) seizing some £400,000 worth of jewellery from Christie's auction house in...
Lawyers and accountants - where are the suspicious activity reports?
2018 was a record year for the submission of Suspicious Activity Reports (SARs) to the National Crime Agency (NCA). 463,938 of these...
Crypto-assets present risk of regulatory arbitrage: ESMA
The European Securities and Markets Authority (ESMA) published a report last week on initial coin-offerings and crypto-assets.
The...
Are your financial promotions fair, clear and not misleading?
Firms carrying on both regulated and unregulated business should take heed of the FCA's latest Dear CEO letter. In its letter, the FCA...
Technology high on the FCA's radar for investment managers
The Financial Conduct Authority (FCA) has published its Sector Views which provides its annual analysis of the changing financial...
Entrepreneurs’ relief: some light relief
Christmas may have been and gone, but it is worth reflecting on a festive gift (of sorts) from the Chancellor for individuals who intend...
Data subject access requests - a salutary lesson
The £15,000 fine imposed on a company for failing to comply with a data subject access request (DSAR) is a salutary reminder that (a) the...
A greener suitability assessment – European Commission publishes draft Delegated Regulation under MiFID
As part of its action plan on financing sustainable growth (see our previous publication, Sustainable finance: no longer a niche sector?)...
Brexit - the final countdown
An important test of nerve on the path to Brexit (or perhaps not) may arise today.
A cross-party group of MPs (including prominent...
Temporary permissions regime notification window opens
In December 2017, the Government announced that in the event of a "no deal" Brexit, it would introduce a temporary permissions regime...
Crypto market participants hold differing views on regulatory oversight
As 2019 begins the crypto market continues to face an uncertain regulatory future. Continual press coverage of dramatic price changes has...
ISDA continues to seek a solution to manipulation of credit derivatives
As 2019 begins, the International Swaps and Derivatives Association (ISDA) is seeking to finalise the means to address concerns around...
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