Blog
Kingsley Napley’s Medical Negligence Team ‘walks together’ with the Dame Vera Lynn Children’s Charity
Sharon Burkill
13 January 2023
FCA anti-money laundering fines continue to mount up
Over the past few months, the FCA has handed out a string of significant financial penalties relating to anti-money laundering (AML) systems and controls failures at financial institutions in the UK.
14 December 2022
The FCA’s growing toolkit to tackle ESG issues
In late October the FCA launched a consultation on CP22/20 a range of new rules that will enhance its regulatory toolkit for dealing with ESG issues.
18 October 2022
The future of crypto regulation in the UK
James Alleyne was recently asked to talk to an international audience in London about the UK’s position on regulating the crypto-space.
12 October 2022
The FCA's Consumer Duty - a new approach to regulation
On 27 July 2022, the FCA published its long-awaited new Consumer Duty which will come into force from 31 July 2023. This will take the form of a new Principle 12 supported by various cross-cutting rules.
29 September 2022
The Economic Crime and Transparency Bill: a mixed bag
Published on 22 September, the Economic Crime and Corporate Transparency Bill is the second significant legislative development of this type in 2022 (following the Economic Crime (Transparency and Enforcement) Act 2022, which was speedily enacted following Russia’s invasion of Ukraine).
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