On 13 May 2025, the Financial Services and Markets Act 2023 (Commencement No. 9) Regulations 2025 (the Regulations) were made and published on legislation.gov.uk.
The Regulations are the ninth commencement Regulations made under the Financial Services and Markets Act 2023 (FSMA
Hagia Sophia (Aya Sofya)
The D&O Diary is on assignment in Europe this week, with an initial stop last weekend for a first-time-ever visit to Istanbul, the historic city where Europe meets Asia. Istanbul, it turns out, is an
The CFPB has announced it will not make enforcement of its rule requiring financial institutions to report their lending to women-owned, LGBTQI+-owned and minority-owned small businesses a priority.
“The bureau takes this step in the interest of focusing resources on
The new failure to prevent fraud (FtPF) offence, which will come into effect on 1 September 2025, poses some potential challenges for an in-house legal team (Legal Team) including anticipating and mitigating associated risks such as:
(1) the risk that
In the inaugural episode of our Speaker Showcase, Partners Michael Clear and Erin Nicholls explore the evolving landscape of estate planning, with a special focus on strategies for middle and high-net-worth clients in Connecticut. The discussion addresses the potential sunset
President Trump will withdraw Jonathan McKernan’s nomination as CFPB Director, as he nominates him as the Treasury Department’s Undersecretary of Domestic Policy, the New York Times and Law360 reported.
When McKernan’s nomination was first announced on Friday, Trump Administration officials
Just above the din of crowd and with flood lights in full effect at Token 2049 in Dubai, UAE I met with Ledger’s Vice President of Enterprise, Sebastien Badault. We spoke about enterprise security for digital assets. He said the
On May 9, the U.S. Senate Committee on Banking, Housing, and Urban Affairs announced that President Trump signed into law Chairman Tim Scott’s (R-SC) Congressional Review Act (CRA) resolution, effectively overturning the Biden-era Consumer Financial Protection Bureau (CFPB) rule on
On 8 May 2025, the Financial Conduct Authority (FCA) published the results of the annual UK MiFID transparency calculations for bonds, which will apply from 1 June 2025.
The calculations made available include:
Un employeur peut-il intervenir concernant des faits relevant de la vie amoureuse et donc privée d’un salarié et quelles sont les limites d’une telle intervention ? Un arrêt récent de la Cour de cassation du 26 mars 2025 a répondu à