As detailed in our alert, on October 28, 2021, US Deputy Attorney General Lisa O. Monaco gave a speech at the American Bar Association’s...

In a very exciting development for the UK funds industry, the UK Government has released its final policy paper for the new Asset Holding...

Ahead of COP 26 in Glasgow, the UK Government has published its “Greening Finance” Roadmap, which outlines the first phase of its...

The Office of Foreign Sanctions Implementation (OFSI) has updated its financial sanctions guidance for charities and non-government...

As virtual currencies grow in use and importance, those who operate in the industry must ensure they have compliance measures in place to...

This month, the Association for Financial Markets in Europe (AFME), together with EY, published a report examining “Anti-Money Laundering...

I am hugely excited to be speaking on this online panel with my colleagues at APPEAL next Thursday, 4 November, along with lawyers from...

The Medicines and Healthcare products Regulatory Agency (MHRA) has launched a public consultation on the future of medical device...

This week, the Office of Financial Sanctions Implementation (OFSI) published its annual review for the financial year 2020 to 2021. 

The...

It’s a familiar situation. You’re in the pub, chatting with friends and making unflattering remarks about your neighbours. Until somebody...