11/07/2023
Firms should also consider the findings from our recent publication Proceeds of fraud – Detecting and preventing money mules, which reviewed payment account providers’ systems and controls against money mules accounts.
11/07/2023
The lawsuit emphasizes the enduring repercussions of the Epstein scandal on the financial sector.
11/07/2023
The paper focuses on sterling-denominated stablecoins, as it considers these are the most likely digital settlement assets to be used widely for payments.
11/06/2023
This shift has had a direct impact on euro area inflation and is consequently of significant interest to ECB policymakers.
11/06/2023
For up to 25% of issued share capital
11/03/2023
The Withers’ charities and philanthropy team has been recognised as a top tier practice by leading directories Legal 500 and Chambers and Partners for 2023/2024.
11/03/2023
Second consecutive hold
11/03/2023
The guidance relates to firms existing regulatory obligations
11/03/2023
He had advised 422 customers, 183 were BSPS members
11/02/2023
The transfer of wealth from such businesses can be planned and orderly, or forced by external circumstances—and thus much harder to manage.
11/02/2023
European Data Protection Board took the decision following a request from Norway's data regulator
11/02/2023
ESMA’s liquidity assessment for bonds is based on a quarterly assessment of quantitative liquidity criteria, which includes the daily average trading activity (trades and notional amount) and the percentage of days traded per quarter.
11/02/2023
The FCA has also published a press release, confirming that it has secured further changes to potentially unfair and unclear contract terms for unregulated BNPL firms.
11/01/2023
Through the adoption of this technology, the firm's lawyers can produce large volumes of documentation relating to complex projects with precision, whilst also reducing turnaround times for the benefit of clients.
10/31/2023
The transaction is subject to regulatory approvals.
10/31/2023
Specific focus is given to the impact of the UK’s withdrawal from the EU, given its pivotal role in equity markets.
10/30/2023
Costs and administrative burden "disproportionate" to the benefits
10/30/2023
The base rate, which influences the interest that people pay on their mortgages, is widely expected to be kept at 5.25%, although markets see some chance that it could rise.
10/30/2023
“That can’t be right. Master trusts need to have the confidence that the market will allow them to compete in terms of value and returns.
10/30/2023
Or EGM will be requisitioned