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Legal, Regulation & Compliance

09/09/2020

EU Regulators Eye Updating Antitrust Rules For eCommerce

In another move targeting Big Tech, the EU is also looking at the issue of limiting “unfair contract terms,” which could target Amazon's dual status as a marketplace for merchants as well as a competitor.

09/09/2020

EU Regulators Eye Updating Antitrust Rules For eCommerce

The new rules, under the Digital Services Act (DSA), could force Big Tech firms like Google to offer data access to smaller firms and abide by reasonable, standardized and non-discriminatory terms.

09/09/2020

Bank branch staff helped prevent £19m-worth of fraud in first half of 2020

A range of scams attempting to trick elderly and vulnerable customers into withdrawing cash from their branch have been prevented, including courier scams, romance fraud and rogue traders.

09/09/2020

UK anti-fraud chief defends her record after judge’s criticism

Lisa Osofsky and Serious Fraud Office face review into texts with suspects’ agent as criticism mounts over drop in number of investigations

09/09/2020

EU FinCrime Chief Eager to Crack Down on Money Laundering

However, with a centralized unit, increased communication between financial authorities through the Union should go a long way.

09/09/2020

PGIM Fixed Income hires inaugural head of ESG research

PGIM Fixed Income has appointed Eugenia Unanyants-Jackson to the newly created role of head of environmental, social & governance (ESG) research, effective immediately.

09/09/2020

Squire Patton Boggs makes double partner hire from HFW and Eversheds Sutherland

Jayson Marks and David Milne join the firm in London and Leeds respectively

09/09/2020

Furlough scheme update: changes from September 2020

Key changes to the CJRS, and the impact on pensions

09/09/2020

Legal Guide to Pre-Enforcement Steps Under Jersey and Guernsey Law

Given the popularity of Jersey and Guernsey holding structures for investment into the UK, secured creditors with exposure to such structures will need legal advice in those jurisdictions where enforcement strategies are being considered.

09/09/2020

The Financial “Plumbing” Committee: from Plumbing to Policy

Pre-crisis, no single authority had the mandate or tools to look after the stability of the financial system as a whole.

09/09/2020

BAI criticizes EU proposal on ESG disclosure for financial products

Find out why the new regulatory standards on ESG proposed by the EU are not welcomed by the investment industry in Germany and read the latest business news with the Born2Invest mobile app.

09/08/2020

Investors lose over £20m to international Ponzi fraudster

He made people believe their pensions and savings were invested in foreign exchange trading

09/08/2020

Malta gets another downgrade at crucial juncture for financial services industry

Malta’s lucrative financial services industry and its international ranking has suffered another blow as the OECD’s Global Forum on Transparency and Exchange of Information for Tax Purposes has downgraded the island’s standing to “

09/08/2020

Financial dialogue between Switzerland and United Kingdom

They agreed that the technical work should continue and that the next steps in the cooperation would be decided during a meeting to be held before the end of 2020.

09/07/2020

Law firm books record revenues for clean energy advice

Shepherd and Wedderburn reported 2% turnover growth to £56.9 million over the year with profits before partner distributions down 1.7% to £22.4m.

09/07/2020

Banks forced to deny forgery claims as they seek to rebuild image

Campaigners have called for answers as allegations of signature fraud persist

09/07/2020

Cyprus to strip seven of citizenship in passports probe

Cyprus began offering citizenship in exchange for substantial investment as far back as 2007, but the scheme was stepped up following the Mediterranean island’s 2013 economic crisis.

09/07/2020

Credit Suisse ordered shadowing twice more, report says

The Tages Anzeiger's sources said there were two cases, one in the US and one in Asia.

09/07/2020

The UK’s Financial Conduct Authority seeks to expand the scope of financial crime reporting requirements

The proposals extend the REP-CRIM requirement to firms which the FCA considers pose a higher money laundering risk, including cryptoasset firms and certain regulated insurers not covered under the existing REP-CRIM regime.

09/06/2020

FCA Quarterly Consultation Paper No 29

The letter explains the FCA's view of the key risks that such intermediaries could pose to their consumers or markets.

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