Background On 11 July 2024, the Law Commission published a scoping paper (the Scoping Paper) on Decentralised Autonomous Organisations...
Freshfields Risk & Compliance
On 26 July 2024, the Financial Conduct Authority (FCA) published its policy statement on payment optionality for investment research...
Despite trends toward digital and cashless payments, the previous Government assessed that access to cash remained vital for a portion of...
On 26 July 2024, the Financial Conduct Authority (FCA) published a consultation paper (CP24/14) with proposals on three different but...
On 15 July 2024, the Financial Conduct Authority (FCA) and the Payment Services Regulator (PSR) published a call for information (CFI) on...
On 23 July 2024 the Financial Conduct Authority (FCA) issued a Final Notice against CB Payments Limited (CBPL), fining it c.£3.5m for a...
Over the past several years, a major focus for UK authorised firms and the Financial Conduct Authority (FCA) alike has been the...
The Court of Appeal has again considered the judicial review of a FOS decision, following its recent decision in R (Assurant General...
The consultation period for CP24/2 closed on Tuesday, marking the end of (at least the first phase of) what has been widely perceived to...
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On 10 April 2024, the Financial Conduct Authority (FCA) published a consultation paper (CP 24/7) on Payment Optionality for Investment...
At a Glance The UK’s Financial Conduct Authority (the FCA) has recently published its Business Plan for 2024/25, setting out its...
On 27 February 2024, the FCA announced a consultation on proposed amendments to its existing enforcement policy. These include proposals...