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Legal, Regulation & Compliance

08/01/2021

Celebrity endorsement by Katie Price inadvertently promotes a Forex Scam to her followers

Most of the money is lost online and the government's National Cyber Security Centre battles to take down hundreds of websites promoting financial fraud as they arise.

08/01/2021

German law allowing institutional funds to hold crypto comes into effect Aug. 2

As much as $415 billion worth of investments could flow into cryptocurrencies as new laws governing German Spezialfonds go into effect.

08/01/2021

Monzo bank in money laundering rules investigation

Digital bank Monzo is being investigated by the Financial Conduct Authority (FCA) over potential breaches of financial crime regulations, the bank has disclosed.

07/30/2021

Socialite Art Collector Jailed in U.K. For Kusama Pumpkin Fraud

Judge David Tomlinson delivered the sentence in a London courtroom on Thursday, saying that the art collector had breached “trust and accountability.

07/30/2021

Walkers London launches EMEA-based Bermuda law practice

Walkers' London office provides time-zone sensitive Bermuda law support to clients in the EMEA region across the full range of legal services

07/30/2021

Macfarlanes advises Chrysalis Investments

Returns from the sale of Embark will be used to fund Chrysalis Investments’ pipeline of investment opportunities.

07/30/2021

Ralph v Ralph leaves open the door for trust rectifications

In that case, there was no need to establish the mistake was mutual.

07/30/2021

European Commision Replies On SDFR Priority Issues

The European Commission's confirmation that SFDR does apply to these Non-EU AIFMs cannot come as a surprise

07/30/2021

Special purpose acquisition companies: FCA confirms more flexible approach to listing

The consultation followed the UK Listing Review, which had noted that this presumption of suspension is a significant deterrent to the growth of the SPAC market in the UK.

07/30/2021

FCA’s regulatory decision-making proposals – faster and less costly, but at what price?

As is the case with statutory notices currently made under Executive Procedures, the FCA will permit (and not disclose to the subject of the notice) communications between staff recommending that action be taken,

07/30/2021

Reforming a Cayman Islands STAR trust: A lesson in obsolescence

The written reasons recently released by the Court

07/30/2021

Demystifying VASPs in Crypto Compliance

This definition encompasses a range of crypto businesses, including exchanges, ATM operators, wallet custodians, and hedge funds.

07/29/2021

FCA: Diversity and inclusion on company boards and executive committees

We also want to improve considerations of broader diversity aspects within diversity policies and related disclosures by companies.

07/29/2021

FCA proposing changes to streamline decision-making

This will give greater responsibility for decisions to senior members of FCA staff close to the matters.

07/29/2021

HM Treasury Initiates Post-Brexit Review of the UK’s AML and CTF Regime

The planned amendments to the MLRs 2017 by virtue of the SI are either “time-sensitive” or “relatively minor” and were proposals for change that were already in development.

07/29/2021

Linklaters advises AKKA Technologies on €2 billion combination with Adecco

As a first step, Adecco will acquire the controlling stakes of the Ricci family and CNP.

07/29/2021

Ireland Update – Publication of initial draft legislation on the Individual Accountability Framework

As this bill progresses through the Irish legislative process, we will provide further updates on any developments in relation to this individual accountability framework.

07/29/2021

Standard Chartered and Northern Trust Announce Zodia Custody Receives FCA Registration

The registration means that Zodia Custody is now providing commercial services to clients as a cryptoasset business.

07/29/2021

ESMA’s report on marketing requirements and communications under the regulation on cross-border distribution of funds

Interestingly, the rules relating to marketing by third country AIFMs and registered AIFMs are also included in some of the responses.

07/29/2021

Sberbank reports 2Q 2021 Net Profit of RUB325.3 bn under International Financial Reporting Standards

"The results of the first half of 2021 reflect the rapid recovery of the Russian economy

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