The Financial Conduct Authority’s long-awaited 2022 Strategic Review of Retail Banking Business Models finds that digital innovation and...
Freshfields Risk & Compliance
The UK Competition Appeal Tribunal has today handed down its first class certification judgment following last year’s UK Supreme Court...
The Supreme Court has today handed down an important decision on the ‘class certification’ procedure under the regime for opt-out...
Can it be an abuse of process for a party benefitting from a regulatory settlement to deny (or not admit) a fact it admitted in that...
The payments sector has come under increasing scrutiny globally. Most recently, in September 2020, the UK Payment Systems Regulator (PSR)...
Areas to review for bad behaviour Using the work of the FICC Markets Standards Board (FMSB) as a proxy for likely areas of interest for...