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On 21 March 2024, HM Treasury (HMT) published a policy paper (Policy Paper) setting out its approach to designating critical third parties (CTPs). This follows the Bank of England, Prudential [...]

Last month, the United Kingdom Financial Conduct Authority (FCA) announced that it is considering new procedures under which it would publicly identify firms that are under investigation as soon as [...]

Following an extensive engagement programme with Regulated Financial Service Providers ('RFSPs'), relevant stakeholders and customers alike, the much anticipated Consultation Paper (CP 158) on the Consumer Protection Code ('Code') ('Consultation [...]

Welcome to the Regulation Round Up, a regular bulletin highlighting the latest developments in UK and EU financial services regulation. Key developments in December 2023: 21 December UK / Swiss [...]

HM Treasury has set out its final proposals for the UK's future financial services regulatory regime for cryptoassets, confirming its intention to bring a number of crypto activities into the [...]

CONSUMER PROTECTION CODE Indications from the Central Bank at its Financial System Conference on 8 November 2023 were that the consultation paper on planned changes to the CPC is likely [...]

INTRODUCTION On January 3, 2024, the Reserve Bank of India ('RBI') issued the Master Directions on Commercial Paper and Non-Convertible Debentures with an original or initial maturity of up to [...]

Welcome to the UK Regulation Round Up, a regular bulletin highlighting the latest developments in UK and EU financial services regulation. Key developments in January 2024: 31 January UK Securitisation [...]

AML Following political agreement in December 2023 on the regulation establishing the new central EU AML/CFT supervisor (AMLA), and on the procedure for selecting AMLA's location, the European Commission's assessment [...]

In this article we look at ten regulatory topics for 2024 that will have a significant impact on institutions operating in the financial services space. 1. Edinburgh Reforms The Edinburgh [...]