On 3 February 2026, the Upper Tribunal (Tax and Chancery Chamber) handed down its decision in Rangecourt SA (formerly Banque Havilland...

Our Financial Regulation Outlook 2026 (now updated to January 2026) explores the key regulatory developments that we expect to see in the...

In Singapore, the beginning of 2026 has seen a slow start to regulatory activity, although there have been some important updates to the...

During discussions around the FCA’s 2024 attempt to secure greater powers to name firms under investigation – which concluded with a...

The end of 2025 saw a lot of regulatory activity in Hong Kong and Singapore. The regulatory focus for both jurisdictions centres on...

The FCA has fined Nationwide just over £44m for failings in its anti-financial crime systems and controls between October 2016 and July...

The High Court has dismissed a judicial review claim brought by an anonymised company ("CIT") challenging the FCA’s decision to publicly...

The FCA has issued its Final Notice to BlueCrest Capital Management (UK) LLP (BCMUK), bringing to an end lengthy proceedings concerning...

On 1 August 2025, the Monetary Authority of Singapore (MAS) announced that AmazingTech Pte Ltd (ATPL), operator of the Tokenize Xchange...

The Monetary Authority of Singapore (MAS) has issued Prohibition Orders (POs) against three individuals under the Financial Services and...

From an interventions and enforcement perspective, the PRA's annual report is fairly brief as usual.   The FCA's annual report gives a...

Monzo’s story is so similar to many others – a small firm experiences rapid and significant business growth but its processes, systems...

The Upper Tribunal's recent decision in Gonzalez, Sheth and Urra v FCA has implications for market abuse compliance efforts of all market...

The FCA has a shiny new Enforcement Guide (ENFG) replacing its old EG (last updated in January 2021) with immediate effect. All of the...

This is the final blog in a four-part series covering key supervisory and enforcement risks for investment advisers in 2025.  The...

This is the third blog in a four-part series covering key supervisory and enforcement risks for investment advisers in 2025.  The FCA has...