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Insights, perspectives and viewpoints from our lawyers on topical issues

Team Archive Subscribe
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    115 results for: financial institutions
    The FCA’s approach to crypto and the Consumer Duty: Good or bad news?
    2/24/2026 3:48:33 PM

    The FCA’s approach to crypto and the Consumer Duty: Good or bad news?

    By Jonathan Herbst
    There is arguably a tension at the heart of the Financial Conduct Authority's (FCA) attitude to crypto, particularly in the retail...
    Notice in a nutshell: FCA fines oil rig consultant for insider dealing
    2/19/2026 4:39:28 PM

    Notice in a nutshell: FCA fines oil rig consultant for insider dealing

    By Katie Stephen
    Last month, the Financial Conduct Authority (FCA) published a Final Notice to Russel Gerrity, imposing on Mr Gerrity a financial penalty...
    EU Parliament advocates for tax reform for financial sector
    2/13/2026 1:01:49 PM

    EU Parliament advocates for tax reform for financial sector

    By Bart Le Blanc
    The European financial sector currently faces a heavy and fragmented tax burden. In order to address concerns, on 4 February 2025 the...
    1
    1
    Late-2025 Dutch fund guidance and the Brazilian FIP: What has changed, and what to do next in 2026?
    2/12/2026 2:25:51 PM

    Late-2025 Dutch fund guidance and the Brazilian FIP: What has changed, and what to do next in 2026?

    By Daan Goedemoed Bart Le Blanc
    When the Netherlands introduced its new entity classification rules as of 1 January 2025, the practical discussion for many fund...
    1
    1
    Notice in a nutshell: FCA fines two former finance directors in connection with misleading announcements
    1/29/2026 12:32:32 PM

    Notice in a nutshell: FCA fines two former finance directors in connection with misleading announcements

    By Katie Stephen Chris Pearson Mark Craggs
    On 7 January 2026, the Financial Conduct Authority (FCA) published Final Notices fining two former Finance Directors for their part in...
    Notice in a nutshell: International professional body supervisor censured for failings in anti-money laundering supervision
    1/26/2026 11:52:32 AM

    Notice in a nutshell: International professional body supervisor censured for failings in anti-money laundering supervision

    By Katie Stephen Catherine Pluck Zara Khan
    On 28 November 2025, the Financial Conduct Authority (FCA) published a Final Notice in respect of the Institute of Certified Bookkeepers...
    15
    15
    Notice in a nutshell: Building society fined £44 million for failings in financial crime controls
    1/23/2026 1:56:49 PM

    Notice in a nutshell: Building society fined £44 million for failings in financial crime controls

    By Katie Stephen Catherine Pluck Joe Smallshaw
    On 12 December 2025, the Financial Conduct Authority (FCA) published a Final Notice imposing a fine of £44,078,500 on Nationwide Building...
    5
    5
    The magic sauce for a low carbon transition?
    1/15/2026 6:08:42 AM

    The magic sauce for a low carbon transition?

    By Nick Merritt
    Yesterday, the leading directory ranking lawyers around the world, Legal 500, published its inaugural Asia Pacific Green Ambassadors...
    30
    30
    Saudi Arabia’s Bankruptcy Law: Key developments and emerging trends
    12/10/2025 10:45:03 AM

    Saudi Arabia’s Bankruptcy Law: Key developments and emerging trends

    By Amar Meher
    As Saudi Arabia continues to strengthen its restructuring and insolvency framework, the practical application of the Bankruptcy Law by...
    14
    14
    The updated Dutch Fund Decree: Key updates for limited partnerships and investment funds
    12/4/2025 3:24:56 PM

    The updated Dutch Fund Decree: Key updates for limited partnerships and investment funds

    By Daan Goedemoed Bart Le Blanc
    On 2 December 2025, the Dutch State Secretary for Finance published a revised Fund Decree, introducing important clarifications and...
    44
    44
    Corporate finance contacts: How the FCA’s guidance changes the game
    11/27/2025 11:49:14 AM

    Corporate finance contacts: How the FCA’s guidance changes the game

    By Jonathan Herbst
    The Financial Conduct Authority (FCA) has just published its multi-firm review of client categorisation in corporate finance firms. There...
    PRA final rules on increasing limits: Five key points for firms
    11/26/2025 11:50:48 AM

    PRA final rules on increasing limits: Five key points for firms

    By Matthew Gregory Hannah Meakin Jonathan Herbst Katie Stephen +1 more...

    Show less

    The PRA’s policy statement on changes to the Financial Services Compensation Scheme (FSCS) deposit protection framework has now been...
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