4/22/2025 12:54:30 PM Reforming fund regulation in the UK: HM Treasury and FCA proposals for regulating alternative investment fund managers By Emma Rachmaninov Christopher Chan Christopher Bernard Daniel Tichbi +1 more... Show less The future for alternative investment fund managers (AIFMs) in the UK became a little bit clearer on 7 April 2025 when HM Treasury...
4/11/2025 7:47:23 AM German Election #6: The coalition agreement of the new German government - what’s in it for financial services? By Jan Struckmann Theresa Kreft Daniel Klingenbrunn Alicia Hildner Hans-Ulrich Klöppel Alexander Glos +3 more... Show less On April 9, 2025, the CDU, CSU, and SPD parties unveiled their coalition agreement, setting out the plans of the new government for the...
4/4/2025 12:31:13 PM Motor Finance hearing in the Supreme Court (1 – 3 April 2025): quick summary By Craig Montgomery Lucy Clark Sunil Singh Janais Bartholomew Eden Werner +2 more... Show less The UK Supreme Court has been hearing the landmark case of Johnson v FirstRand Bank Limited[1]this week and the hearing finished...
4/3/2025 12:20:12 PM Regulating regulators – The UK FCA’s first fine imposed on a Recognised Investment Exchange By Piers Reynolds James Smethurst Jermaine Francis Sharon Grennan +1 more... Show less In its first enforcement decision relating to a Recognised Investment Exchange, the FCA has published a final notice and imposed a...
4/2/2025 12:53:37 PM ESMA Guidelines on funds’ names using ESG or sustainability-related terms – What are their implications for Greenwashing liability and litigation risks in Germany? By Lukas Pfister Johanna Möller Over the last years, the combination of regulatory reporting requirements and an increasing number of cases that further define civil...
3/28/2025 3:54:11 PM The future of open banking: UK, EU, and US perspectives By Claire Harrop David Sewell Daniel Klingenbrunn Christopher Bernard Katrina Paliukenas +2 more... Show less Open banking promises to unlock innovation and empower customers by enabling financial information to be shared between traditional banks...
3/27/2025 7:55:49 PM Retrieval duty rejected: Court dismisses new duty for receiving banks in APP fraud By Anthea Bowater Christine Simpson Eleanor Turner The High Court’s recent judgment in Santander UK PLC v CCP Graduate School Ltd provides an important clarification of the duties owed by...
3/24/2025 8:26:55 PM New sanctions legislation targeting sanctions circumvention – what does this mean for financial institutions? By Xiao Zhang Alicia Hildner Alexander Glos Following Russia’s invasion of Ukraine in 2022, the EU has drastically tightened sanctions against Russia. Preventing the circumvention...
3/20/2025 11:52:57 AM UK Government goes full throttle on its growth agenda: New action plan targets financial services regulators By Michael Raffan Elisabeth Overland Tricia Moffat Christopher Bernard +1 more... Show less On 17 March 2025, the UK Government published a policy paper and accompanying press release outlining a new approach to ensure regulators...
3/19/2025 8:24:57 PM The FCA’s review of private market valuation practices: what it means for firms By Emma Rachmaninov Christopher Bernard Jermaine Francis On 5 March 2025, the FCA published the findings from its multi-firm review of valuation processes for private market assets. In this blog...
3/13/2025 12:06:32 PM FCA publicity consultation: Back to where we started? By Lucy Clark The FCA yesterday announced that it will not be pursuing much of its controversial proposed policy on publicising investigations (which...
3/10/2025 11:35:17 AM FCA sets out supervision priorities for asset managers and alternatives firms By Emma Rachmaninov Elisabeth Overland Christopher Bernard Shuke Wen +1 more... Show less On 26 February 2025, the Financial Conduct Authority (FCA) published a portfolio letter addressed to CEOs of firms in the asset...