Politics ‘Long-awaited’ reform of non-financial misconduct represents a ‘big shift’ for FCA - Investment Week September 25, 2023 9:10 AM GMT
Politics DWS fined $19m by SEC over ‘materially misleading’ ESG statements - Investment Week September 25, 2023 7:20 AM GMT
Politics UK Introduces Comprehensive Cryptocurrency Marketing Oversight Rules To Protect Investors, Bybit Suspends UK Services - Forbes September 22, 2023 5:42 AM GMT
Politics Approving finproms - new gateway regime finalised - Simmons & Simmons September 14, 2023 4:59 AM GMT
Politics Wahed Invest Fined $300k by SEC – What Does This Mean? - Islamic Finance Guru August 25, 2023 6:01 AM GMT
Politics Financial Services and Markets Act 2023: Setting out the post Brexit framework for financial services - Ashurst August 2, 2023 9:49 AM GMT
Politics UK Upper Tribunal restricts the FCA's interpretation of consumer redress schemes - Osborne Clarke July 31, 2023 6:36 AM GMT
Politics The Financial Services and Markets Act 2023: reform of the financial services regulators’ objectives - Dentons July 13, 2023 9:07 AM GMT
Politics Section 75 refunds and Consumer Credit Act shake-up to be explored – here's what's happening - Money Saving Expert July 12, 2023 4:48 AM GMT
Politics Section 75 credit card protection could be 'watered down' - This is Money July 12, 2023 4:05 AM GMT
Politics UK: Financial Promotions Gateway under the Financial Services and Markets Act 2023 - www.hoganlovells.com July 7, 2023 8:36 AM GMT
Politics UK’s FCA Follows US SEC in Ramping Up Crypto Regulations - BanklessTimes June 8, 2023 8:17 AM GMT
Politics SPECIAL REPORT: Santander AML failures opened door to intermediary linked to Colombian drug cartels; UK Post Office, banks used to move £1.3 billion - Reuters April 27, 2023 7:23 AM GMT
Politics Coinbase Could Move Away From U.S. if No Regulatory Clarity: CEO Brian Armstrong - CoinDesk April 18, 2023 5:12 AM GMT
Politics Work and personal communications: blurring the lines in the modern workplace – part two - Macfarlanes March 22, 2023 6:07 AM GMT
Politics The Designated Activities Regime: what is it and how will it impact firms? - Norton Rose Fulbright March 21, 2023 7:05 AM GMT
Politics UK watchdog probes Barclays over anti-money laundering systems -FT - Reuters February 10, 2023 8:31 AM GMT
Politics Reframing the UK Debate on Financial Crime Whistleblower Rewards - Royal United Services Institute (RUSI) February 7, 2023 7:38 AM GMT
Politics Regulators Slap Industry with Almost $7b Fines in 2022 - Finance Magnates January 31, 2023 6:49 AM GMT
Politics SEC files criminal complaint against four lending companies - BusinessWorld - BusinessWorld Online December 23, 2022 9:05 AM GMT