Last week the PRA
published a 'Dear CEO' letter to banks and PRA-regulated investment firms on
exposure to cryptoassets. In light of the...
Our latest payments podcast looks at the Court of Appeal’s decision on ipagoo and the implications for the payments industry. The Payment...
The FCA has written to CEOs at custodians, fund depositaries and third-party administrators to highlight key risks which those firms need...
The Advertising Standards Authority has contacted over 50 crypto businesses with guidance on how to market their services. The...
Our 2022 enforcement trends report predicts that technology disruptions may create new areas of AML risk and that the FCA will make more...
Alastair Holt and Simon Treacy have co-authored the UK chapter for the latest edition of GLI’s Banking Regulation 2022. The Government’s...
The FCA has been developing plans for significant reforms to pay and conditions for staff, recently confirming that it will scrap...