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By Andrew Barber
ESMA has become the latest body to denounce initial coin offerings (ICOs), issuing statements directed at investors and firms highlighting the distinct risks involved.
By Angie Bamboulis
The Information Commissioner's Office (ICO) has launched an advice line in order to help small organisations prepare for compliance with the EU GDPR, which is due to come into force in May 2018.
By Angie Bamboulis
The Bank of England (BoE) has published a summary of the responses it has received to its white paper (published in June 2017) on sterling risk-free reference rates (RFRs).
By Emma Radmore
FCA has issued a final notice against Capita Financial Managers Limited (CFM), publicly censuring the firm and ordering it to pay up to £66m in compensation to investors...
By Christopher J Geis
This op-ed originally was published in the Oct. 28 edition of the Winston-Salem Journal.
By Emma Radmore
ESMA has updated its set of FAQs on MiFID 2 investor protection. New questions cover...
By Andrew Barber
At FCA's latest board meeting, it made a new guide, the MiFID 2 Guide (to be known as M2G). The Guide takes the form of regulatory guidance under FSMA.
By Andrew Barber
The Upper Tribunal (Tax and Chancery Chamber) has a denied a request for an extension of time to a Mr Stephen Cooper, who had challenged his identification in an FCA decision notice against...
By Roseyna Jahangir
The International Association of Insurance Supervisors has published the latest update to its Insurance Core Principles document, which provides a globally accepted framework for supervision of the insurance sector.
By Roseyna Jahangir
The PRA has published a consultation paper which seeks the views on a draft supervisory statement on effective financial management and planning by insurance firms and groups.
By Roseyna Jahangir
The administrative timetable published indicates that the CMA is now entering the further information gathering phase and is working towards a Provision Decision report in July 2018.
By Roseyna Jahangir
The UK government has now published its response to the Report.
By Andrew Barber
The Lords' EU Financial Affairs Sub-Committee has written to the Chancellor calling for an urgent agreement on a post-Brexit "standstill" transition point for the financial services sector.
By Roseyna Jahangir
On 8 November, the Treasury Committee announced the launch of a new inquiry that will examine problematic indebtedness, inter-generational issues...
By Andrew Barber
When it failed to do so, FCA decided to cancel Larksway's Part 4A permission.
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