Tag: regulatory
Showing 11 out of 11 results
08 June 2023
In Practice - Capital requirements for banks holding cryptoassets: rushing towards the same direction
15 December 2022
Edinburgh Reforms - Webcast series
23 November 2021
Scott Balber and Pamela Terry contribute to Global Investigations Review’s “The Guide to International Enforcement of Securities Laws”
28 May 2021
LIBOR transition: critical FCA consultation on “tough legacy” definition
26 February 2021
March 2021: The month ahead in financial services regulatory developments…
16 February 2021
LIBOR transition: What is a “safe harbour” and why does the UK’s legislative toolkit need one?
15 October 2020
LIBOR Transition Status Update – October 2020
02 June 2020
UK Tough Legacy Taskforce recommends LIBOR legislative fix: key risks and next steps
28 February 2020
UK and EU set out their stalls on equivalence and the future trade deal (or no deal…?)
On 26 February 2020, the UK Government published its approach to UK's future relationship with the EU. The sections on financial services in the UK's …
28 January 2020
FCA asks banks to explain new overdraft rates
The FCA has today written to the UK’s major retail banks, asking them to provide evidence of how they have arrived at their new overdraft interest rates, …
09 October 2017
OFSI publishes quick guide to financial sanctions
On 4 October 2017, HM Treasury's Office of Financial Sanctions Implementation ("OFSI") published a quick guide for UK businesses, with the aim of helping …