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The growing popularity of crypto-assets has led to their increasing use in money-laundering schemes. A Europol study cited in the European Commission’s impact assessment (PDF) accompanying the EU’s pr...
Author(s): Alexander Glos, Marius Raetz, Corinna Wiedenmann, Daniel Klingenbrunn
This year has seen the European Commission propose various changes to the way certain ‘obliged entities’ are supervised. For example, the Commission is proposing that 'significant' issuers of stableco...
Author(s): Alexander Glos, Janina Heinz, Marius Raetz, Victor Garcia Lopez, Marcel Michaelis, Corinna Wiedenmann
The Financial Conduct Authority (FCA) has just published its Consultation Paper on a proposed Consumer Duty for financial services firms selling products and services to customers classified as retail...
Author(s): Piers Reynolds, Anthea Bowater, Christine Simpson
Hong Kong regulatory enforcement trends – annual review and look ahead
Record fines, but fewer actions: Hong Kong regulatory enforcement in 2020
UK Financial services enforcement round up and looking ahead
UK enforcement round up and looking ahead
FS market conduct: A look at market manipulation enforcement in the US, Hong Kong and Germany
UK FCA enforcement themes and what's coming up
Global investigations #5: managing conduct risk - the evolving approach
Global investigations #4: protecting the whistleblowers