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Join the Movement. Blog 4 Good

GameStopped? Regulators react to the “short squeeze”

February 26, 2021

Sustainable Finance Disclosure Regulation – new ESG challenges for asset managers

February 4, 2021

Cryptoasset update: FCA report shows increased usage as HM Treasury consults on expanded financial promotions requirements

July 29, 2020
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COVID-19 and the Courts

April 2, 2020

FCA begins contacting pensions advice firms over suitability and value concerns

March 6, 2020

English Court of Appeal judgment recognises the importance of industry standard ISDA Master Agreement terms when challenged by a competing jurisdiction clause in a financing agreement

September 12, 2019

Doubling down? FCA contemplates more criminal AML investigations

May 8, 2019

FCA hands out second large fine in as many weeks for transaction reporting failures

April 10, 2019

FCA puts the spotlight on debt management firms in second thematic review

March 29, 2019
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UBS fined £27.6m for transaction reporting failures

March 27, 2019

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