全球最大的跨国公司和机构依赖本所协助其在应对瞬息万变的世界格局时作出正确决策。
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On 27 February 2024, the FCA announced a consultation on proposed amendments to its existing enforcement policy. These include proposals to publish announcements and updates about enforcement investig...
Author(s): Lucy Clark, Ali Sallaway
The FCA has taken another notable step as part of its efforts to crack down on non-financial misconduct in the workplace. As we noted in this blog post, the topic of non-financial misconduct has been ...
Author(s): Holly Insley, Chantelle Nicholas, Anika Prasad
In its opinion of 29 January 2024, the Italian Council of State (CdS) published its views on the scope of application of the new market investigation powers recently granted to the Italian Antitrust A...
Author(s): Gian Luca Zampa, Ermelinda Spinelli, Alessandro Di Giò, Alberto Galasso
We have published an article on recent UK financial services enforcement and emerging trends. There has been a decline in the number and value of financial penalties imposed by the Financial Conduct ...
Author(s): Thomas Clark, Sharon Grennan
UK financial services enforcement round-up, and looking ahead to 2024
De-banking: Difficult decisions
UK enforcement round up and looking ahead to 2023
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
