On 17 October 2024, HM Treasury launched its third consultation on the proposed regulation of Buy-Now, Pay-Later (BNPL) credit...
Freshfields Risk & Compliance
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In recent months, there has been significant media coverage on the growing regulatory scrutiny of the private capital sector. In this...
Regulators around the world have long been concerned about the operational resilience of banks and other financial institutions, and the...
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The OPSS (Office for Product Safety and Standards - the UK’s product safety regulator) proposed an overhaul of the UK’s current product...
The FCA has published its follow-up report on “UK Payment Accounts Access and Closures: Update” (the Update Report). In its last report,...
In today’s dynamic business environment, decision-making frequently entails venturing into unknown territory. It is often challenging to...
On 9 September 2024, the FCA launched a Consultation in which it proposes changes to its guidance to payment service providers (PSPs)....
Background On 11 July 2024, the Law Commission published a scoping paper (the Scoping Paper) on Decentralised Autonomous Organisations...
On 26 July 2024, the Financial Conduct Authority (FCA) published its policy statement on payment optionality for investment research...
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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...
The FCA recently published a consultation paper (CP24/13) setting out its proposed rules for the new public offer platform (POP) regime....
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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...