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Few areas of regulatory law are evolving as rapidly as European money laundering law. Over the past few years these requirements have...
Freshfields Risk & Compliance
The International Centre for Settlement of Investment Disputes (ICSID) plays a vital role in facilitating the resolution of disputes...
The FCA recently published a consultation paper (CP24/13) setting out its proposed rules for the new public offer platform (POP) regime....
Despite trends toward digital and cashless payments, the previous Government assessed that access to cash remained vital for a portion of...
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In an order dated 12 August 2024, the General Court of the European Union (‘General Court’) dismissed an application for interim measures...
On July 22, 2024, the US Treasury Department’s Office of Foreign Assets Control (OFAC) published an anticipated “Guidance on Extension of...
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The EU’s prudential framework for investment firms, the Investment Firm Regulation (IFR) and the Investment Firm Directive (IFD), had its...
On 26 July 2024, the Financial Conduct Authority (FCA) published a consultation paper (CP24/14) with proposals on three different but...
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Applicable to financial years starting on or after 22 June 2024, large multinational companies and standalone companies with activities...
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The European Commission (Commission) has published its draft guidelines on exclusionary abuses of dominance (Guidelines), seeking...
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As of today, the Equality and Human Rights Commission (EHRC) has closed the consultation on its technical guidance in relation to the new...
On 15 July 2024, the Financial Conduct Authority (FCA) and the Payment Services Regulator (PSR) published a call for information (CFI) on...