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8 results for: financial regulation
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On 8 July 2021, the European Commission (EC) informed the European Council that the implementation of level 2 of the Sustainable...

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Today the Supreme Court handed down its judgment in the FCA's Business Interruption (BI) test case.

The judgment substantially upholds the...

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Update - read our longer article reflecting on the judgment and its implications here

This morning the High Court handed down its judgment...

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It is timely that in Mental Health Awareness Week, the Treasury Committee has published its Report on consumers' access to financial...

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For those of you familiar with my regular updates, you will be aware that I have written much recently on the introduction of Unexplained...

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The BBC reported at the end of last week that more than £400,000 of jewellery has been seized from Christies auction house by the...

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The National Crime Agency (the NCA) has announced a ramping up of its anti-money laundering drive, as part of which we can expect to see...

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The FCA is reportedly sending questionnaires and making supervisory visits to asset management firms, focusing on their market abuse...