05 Nov, 2024 Greenwashing Conference: Legal & Regulatory Compliance and Risk Management Approaches By Victoria Hickman Raza Naeem Peter Bevan Harry Eddis Elizabeth Dowd Nikunj Kiri Martyn Hopper Clare McMullen James Morris Alastair Holt +7 more... Show less A reminder about the “Greenwashing Outlook” conference that Linklaters and AFME are hosting imminently. We look forward to seeing many of...
28 Sep, 2023 Financial services regulators in the UK publish consultation papers to boost diversity and inclusion across the financial services sector By Nikunj Kiri Martyn Hopper Alison Wilson Alexandra Beidas +1 more... Show less In consultation papers published on 25 September 2023, the UK’s financial regulators have set out proposals to boost diversity and...
20 Sep, 2022 FCA Consumer Duty - Back to the Future? By Martyn Hopper Maybe a sign of middle age, or having worked on financial regulation for over a quarter of a century, but I have a strong sense of deja...
24 Aug, 2022 Why do regulatory change projects fail? By Martyn Hopper Clare McMullen The FCA's £17.9m fine on Citigroup for failings in its implementation of the Market Abuse Regulation is remarkable for two main reasons: ...
22 Apr, 2022 FCA finds inadequacies in challenger banks' financial crime controls By Martyn Hopper The FCA are continuing to press the challenger bank sector to improve its approach to anti-money laundering and sanctions compliance....